MASTERNAUT BIDCO LIMITED

Company number 08997563

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Dhruv Suryakant Parekh as a director on 14 May 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Martin Andrew Hiscox as a director on 31 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of William Patrick Mchale as a director on 2 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Bruce Roger Evans as a director on 2 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of John Carroll as a director on 2 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Zachary Gut as a director on 2 December 2014	(1 page)
24 Oct 2014	AD01	Registered office address changed from Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB United Kingdom to 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 24 October 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 2 May 2014	(1 page)
08 Jul 2014	AP01	Appointment of Michael Hood Scarbrough as a director	(3 pages)
12 Jun 2014	AP01	Appointment of Zachary Gut as a director	(3 pages)
12 Jun 2014	AP01	Appointment of John Carroll as a director	(3 pages)
12 Jun 2014	AP01	Appointment of James Richard Howle as a director	(5 pages)
12 Jun 2014	AP01	Appointment of Alisher Ashurov as a director	(4 pages)
12 Jun 2014	AP01	Appointment of Han Sikkens as a director	(3 pages)
12 Jun 2014	AP01	Appointment of Anthony Clavel as a director	(3 pages)
12 Jun 2014	AP01	Appointment of Martin Andrew Hiscox as a director	(3 pages)
12 Jun 2014	AP01	Appointment of Michael De Groot as a director	(5 pages)
12 Jun 2014	TM01	Termination of appointment of Andrew Blazye as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Angus Maciver as a director	(1 page)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,641,161.00	(3 pages)
14 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
14 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
15 Apr 2014	NEWINC	Incorporation	(36 pages)