Advanced company searchLink opens in new window

MASTERNAUT BIDCO LIMITED

Company number 08997563

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 8,242,919.61
24 May 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 8,241,992.373
24 May 2019 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 8,242,833.46
24 May 2019 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 8,241,980.723
24 May 2019 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 8,241,960.403
24 May 2019 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 8,241,958.073
23 May 2019 TM01 Termination of appointment of Han Sikkens as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of William Patrick Mchale as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Anthony David Johnson as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Bruce Roger Evans as a director on 22 May 2019
23 May 2019 AP01 Appointment of Denis Francis Marie Joseph Joubrel as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Anthony Clavel as a director on 22 May 2019
23 May 2019 AP01 Appointment of Ralph Dimenna as a director on 22 May 2019
23 May 2019 AP01 Appointment of Djamel Souici as a director on 22 May 2019
23 May 2019 PSC02 Notification of Compagnie Générale Des Établissements Michelin Sca as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Thomas Scott Roberts as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Masternaut Luxembourg Holding S.A.R.L. as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Walter Kortschak as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Martin Joseph Mannion as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Bruce Roger Evans as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Eric Richard Dey as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Scott Charles Collins as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Ronald Francis Clarke as a person with significant control on 22 May 2019
23 May 2019 PSC07 Cessation of Peter Chung as a person with significant control on 22 May 2019
03 Jan 2019 SH08 Change of share class name or designation