MASTERNAUT BIDCO LIMITED

Company number 08997563

Date	Type	Description	View / Download
03 Jan 2019	SH02	Consolidation of shares on 3 April 2017	(6 pages)
03 Jan 2019	SH02	Sub-division of shares on 3 April 2017	(6 pages)
03 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision, consolidation 03/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2017	TM01	Termination of appointment of Michael De Groot as a director on 30 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Eric Richard Dey as a director on 30 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Ronald Francis Clarke as a director on 30 September 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(12 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,641,161	(3 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,641,161	(9 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
02 Mar 2016	AP01	Appointment of Mr Anthony David Johnson as a director on 15 January 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of James Richard Howle as a director on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Eric Richard Dey as a director on 18 November 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Ronald Francis Clarke as a director on 18 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Alisher Ashurov as a director on 16 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Michael Hood Scarbrough as a director on 14 October 2015	(1 page)
22 Jul 2015	AP03	Appointment of Djamel Souici as a secretary on 14 July 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,641,161	(10 pages)