MAST EVOLUTION LIMITED

Company number 11834199

Date	Type	Description	View / Download
16 Apr 2024	AD01	Registered office address changed from 2/3 Pavilion Buildings East Sussex BN1 1EE to 26 Stroudley Road Brighton BN1 4BH on 16 April 2024	(3 pages)
20 Dec 2023	AD01	Registered office address changed from 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 2/3 Pavilion Buildings East Sussex BN1 1EE on 20 December 2023	(2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2023	LIQ02	Statement of affairs	(9 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13	(1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
08 Feb 2023	AD01	Registered office address changed from Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 17 Quarry Farm Bodiam East Sussex TN32 5RA on 8 February 2023	(1 page)
07 Oct 2022	CH01	Director's details changed for Ms Francesca Ingrid Hunt on 7 October 2022	(2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
24 Sep 2021	AD01	Registered office address changed from Hermitage House Bath Road Taplow Maidenhead Berkshire SL6 0AR United Kingdom to Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA on 24 September 2021	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
14 Dec 2020	PSC01	Notification of Simon Gilfillian Kennedy as a person with significant control on 1 December 2020	(2 pages)
14 Dec 2020	PSC01	Notification of Ingrid Francesca Sandys Hunt as a person with significant control on 1 December 2020	(2 pages)
14 Dec 2020	PSC02	Notification of Critical Crisis Holdings Limited as a person with significant control on 1 December 2020	(2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,000	(3 pages)
14 Dec 2020	PSC04	Change of details for Mr Brian Stuart Mitchell as a person with significant control on 1 December 2020	(2 pages)
22 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
29 Jul 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
10 Apr 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hermitage House Bath Road Taplow Maidenhead Berkshire SL6 0AR on 10 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Ms Francesca Ingrid Hunt as a director on 1 April 2019	(2 pages)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 1	(10 pages)