MASON ADVISORY LIMITED

Company number 08990928

Date	Type	Description	View / Download
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,084.1025	(3 pages)
04 Oct 2022	AA	Full accounts made up to 28 February 2022	(38 pages)
21 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(6 pages)
08 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
08 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
08 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Mar 2022	SH06	Cancellation of shares. Statement of capital on 16 February 2022 GBP 1,056.3050	(6 pages)
08 Aug 2021	AA	Full accounts made up to 28 February 2021	(35 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(5 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 1,139.6975	(3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 1,139.6975	(3 pages)
07 Jul 2020	AA	Full accounts made up to 29 February 2020	(33 pages)
24 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
14 Jun 2019	AP01	Appointment of Mr Marco De Lima as a director on 21 May 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Simon Paul Morris as a director on 21 May 2019	(1 page)
10 Jun 2019	AA	Full accounts made up to 28 February 2019 ANNOTATION Part Admin Removed pages containing uneccessary material in the accounts were administratively removed from the public register on 27/06/2019	(33 pages)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 28 February 2018	(23 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,111.9000	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jul 2017	AA	Full accounts made up to 28 February 2017	(23 pages)
23 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(60 pages)

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