MASOMO LIMITED

Company number 10064530

Date	Type	Description	View / Download
02 Aug 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Mr Saad Choudri as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Erdem Yurdanur as a director on 1 February 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
26 Jul 2021	PSC05	Change of details for Miniclip (Uk) Limited as a person with significant control on 14 December 2020	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Jurgen Post as a director on 17 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Craig Stephen Dixon as a director on 7 May 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
29 Mar 2021	AP01	Appointment of Mr Stefan Beurier as a director on 26 March 2021	(2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
11 Dec 2020	AD01	Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN on 11 December 2020	(1 page)
07 Dec 2020	AD01	Registered office address changed from Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP on 7 December 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Jurgen Post as a director on 15 July 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 3 January 2019	(11 pages) Download iXBRL
03 Apr 2019	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 3 April 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Feb 2019	PSC02	Notification of Miniclip (Uk) Limited as a person with significant control on 30 January 2019	(2 pages)
11 Feb 2019	PSC07	Cessation of Ibrahim Akman as a person with significant control on 30 January 2019	(1 page)