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MASADA VENTURES LIMITED

Company number 12428216

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
14 Apr 2022 AA Micro company accounts made up to 31 January 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be sub divided 13/01/2022
14 Jan 2022 SH02 Sub-division of shares on 13 January 2022
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Jun 2021 CH01 Director's details changed for Mrs Lisa Braham on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Darren Spencer Braham on 3 June 2021
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
12 Nov 2020 AD01 Registered office address changed from 48 Downage Hendon London NW4 1AH United Kingdom to 68a Redington Road London NW3 7RS on 12 November 2020
16 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 February 2020
  • GBP 5
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 2