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MASHTRAXX LIMITED

Company number 09467768

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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)
03 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 16.47
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 16.39
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 16.39
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
22 Mar 2018 PSC05 Change of details for Time Machine Capital Limited as a person with significant control on 3 October 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 15.39
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 10
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 15.06
20 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Oct 2017 AP01 Appointment of Mr Nicholas Warden as a director on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Joseph Michael William Lyske as a director on 20 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 11.98
24 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
15 Mar 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
03 Aug 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 June 2015
30 Jul 2015 SH02 Sub-division of shares on 27 April 2015
27 Apr 2015 CERTNM Company name changed mashtrax LIMITED\certificate issued on 27/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16