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MASTHAVEN INVESTMENT LIMITED

Company number 11554538

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Company Results (links open in a new window)
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)
01 Jun 2021 AD01 Registered office address changed from 15-18 Rathbone Place 15-18 Rathbone Place London W1T 1HU England to 90 Long Acre London WC2E 9RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 90 Long Acre London WC2E 9RA England to 15-18 Rathbone Place 15-18 Rathbone Place London W1T 1HU on 1 June 2021
16 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
14 Oct 2020 AA Group of companies' accounts made up to 30 April 2019
23 Sep 2020 CH01 Director's details changed for Mr Andrew Jonathan Bloom on 21 September 2020
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
12 Jul 2019 AD01 Registered office address changed from 11 Soho Street London W1D 3AD United Kingdom to 90 Long Acre London WC2E 9RA on 12 July 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 PSC04 Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 27 March 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2019 PSC02 Notification of Wp Secured Limited as a person with significant control on 27 March 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 41,085,318.19
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 41,085,317.19
23 Apr 2019 MA Memorandum and Articles of Association
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 AA01 Current accounting period shortened from 30 September 2019 to 30 April 2019
10 Sep 2018 AP01 Appointment of Michael Baker as a director on 6 September 2018
10 Sep 2018 AP03 Appointment of Della Bloom as a secretary on 6 September 2018
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-05
  • GBP 1