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MASONS (RURAL) CO UNLIMITED

Company number 13085123

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2024	PSC04	Change of details for Simon Martin Scriven Williams as a person with significant control on 20 January 2024	View PDF Change of details for Simon Martin Scriven Williams as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	PSC04	Change of details for Mr Russell Lloyd Charles Jeanes as a person with significant control on 20 January 2024	View PDF Change of details for Mr Russell Lloyd Charles Jeanes as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	PSC04	Change of details for Mr Simon Martin Scriven Williams as a person with significant control on 28 December 2023	View PDF Change of details for Mr Simon Martin Scriven Williams as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/10/2023	View PDF Resolutions RES13 ‐ Sub division 13/10/2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 100	View PDF Incorporation Statement of capital on 2020-12-16 GBP 100 - link opens in a new window - 22 pages (22 pages)

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