MASON ADVISORY LIMITED

Company number 08990928

Date	Type	Description	View / Download
24 Jan 2017	SH06	Cancellation of shares. Statement of capital on 22 November 2016 GBP 1,056.2915	(4 pages)
24 Jan 2017	SH03	Purchase of own shares.	(3 pages)
28 Oct 2016	SH02	Sub-division of shares on 14 September 2016	(4 pages)
07 Oct 2016	SH02	Sub-division of shares on 14 September 2016	(4 pages)
07 Oct 2016	SH02	Sub-division of shares on 14 September 2016	(4 pages)
29 Sep 2016	SH08	Change of share class name or designation	(2 pages)
29 Sep 2016	SH08	Change of share class name or designation	(2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
05 Jul 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
29 Apr 2016	TM01	Termination of appointment of Robert Price Evans as a director on 11 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Simon Paul Morris as a director on 29 April 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,111.9	(7 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 1,111.9	(4 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 1,106.3	(4 pages)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015	(21 pages)
26 Oct 2015	CH01	Director's details changed for Mr Robert Price Evans on 26 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Callum Grant Mcgregor on 22 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Stephen John Watmough on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Mr Robert Price Evans on 22 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
30 Sep 2015	TM02	Termination of appointment of Thomas John Rudkin as a secretary on 22 September 2015	(1 page)
08 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,106 Statement of capital on 2016-01-06 GBP 1,106 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016	(6 pages)
18 Jul 2014	MR01	Registration of charge 089909280001, created on 18 July 2014	(23 pages)
10 Jul 2014	AP01	Appointment of Mr Robert Price Evans as a director	(2 pages)
08 Jul 2014	AP03	Appointment of Mr Thomas John Rudkin as a secretary	(2 pages)

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