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MB1 MASTERS LIMITED

Company number 13147824

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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)
23 Apr 2024	MR04	Satisfaction of charge 131478240001 in full	View PDF Satisfaction of charge 131478240001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	TM01	Termination of appointment of Karl Hnat as a director on 31 March 2023	View PDF Termination of appointment of Karl Hnat as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC02	Notification of Colourpoint Group Limited as a person with significant control on 20 January 2021	View PDF Notification of Colourpoint Group Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Karl Hnat as a person with significant control on 20 January 2021	View PDF Cessation of Karl Hnat as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Damian Dineen as a person with significant control on 20 January 2021	View PDF Cessation of Damian Dineen as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	MR01	Registration of charge 131478240001, created on 30 June 2022	View PDF Registration of charge 131478240001, created on 30 June 2022 - link opens in a new window - 13 pages (13 pages)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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