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MASH GANG LTD

Company number 13029876

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24	View PDF Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	PSC01	Notification of Jordan Childs as a person with significant control on 15 August 2023	View PDF Notification of Jordan Childs as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Roger Tattersall as a director on 3 November 2023	View PDF Appointment of Mr Roger Tattersall as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Jordan Childs as a director on 3 November 2023	View PDF Appointment of Jordan Childs as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH02	Sub-division of shares on 16 October 2023	View PDF Sub-division of shares on 16 October 2023 - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	AP01	Appointment of Alex Loveday as a director on 3 November 2023	View PDF Appointment of Alex Loveday as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Michael Baggs as a director on 3 November 2023	View PDF Appointment of Michael Baggs as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 100.0	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 100.0 - link opens in a new window - 8 pages (8 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	PSC04	Change of details for Mr James Loveday as a person with significant control on 14 June 2022	View PDF Change of details for Mr James Loveday as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr James Loveday on 14 June 2022	View PDF Director's details changed for Mr James Loveday on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 10	View PDF Incorporation Statement of capital on 2020-11-18 GBP 10 - link opens in a new window - 29 pages (29 pages)

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