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MASCOT GROUP HOLDINGS LIMITED

Company number 11604824

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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)
14 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
12 Jul 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 CH01 Director's details changed for Mr Paul Richard Skelland on 31 August 2023
04 Sep 2023 PSC04 Change of details for Mr Paul Richard Skelland as a person with significant control on 31 August 2023
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2023 PSC01 Notification of Samual Antony Wynn as a person with significant control on 30 May 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
17 May 2023 AP01 Appointment of Mr Samual Antony Wynn as a director on 4 April 2023
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Sep 2022 PSC07 Cessation of Robert Andrew Palmer as a person with significant control on 27 October 2020
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 SH08 Change of share class name or designation
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
09 Nov 2020 TM01 Termination of appointment of Robert Andrew Palmer as a director on 27 October 2020
05 Nov 2020 AA Micro company accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2018
24 Jun 2020 AA01 Current accounting period shortened from 31 October 2019 to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
11 Oct 2019 PSC04 Change of details for Mr Robert Andrew Palmer as a person with significant control on 21 December 2018