MASTERGEN LTD

Company number 09051527

Date	Type	Description	View / Download
17 Jan 2018	TM01	Termination of appointment of Cord Hoeltje as a director on 10 January 2018	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
05 Dec 2017	AP01	Appointment of Dr Matthais Riedl as a director on 24 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Matthais Riedl as a director on 23 October 2017	(1 page)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 30,000	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 30,000	(5 pages)
29 Sep 2014	TM01	Termination of appointment of Evans William Drayton as a director on 29 September 2014	(1 page)
28 Jul 2014	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 30,000	(3 pages)
17 Jul 2014	AD01	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA United Kingdom on 17 July 2014	(1 page)
15 Jul 2014	CERTNM	Company name changed dd mastergen LTD\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
08 Jul 2014	AP01	Appointment of Mrs Alison Dunphy as a director on 7 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Dr Matthais Riedl as a director on 7 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Cord Hoeltje as a director on 7 July 2014	(2 pages)