MASTERMELT HOLDINGS LTD

Company number 13860914

Date	Type	Description	View / Download
15 Jul 2024	CH03	Secretary's details changed for Mr Tony Bransbury on 15 May 2024	(1 page)
15 May 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 15 May 2024	(1 page)
26 Mar 2024	AA	Group of companies' accounts made up to 25 August 2023	(38 pages) Download iXBRL
08 Mar 2024	PSC04	Change of details for Mr Robert Ian Davis as a person with significant control on 2 October 2023	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(5 pages)
01 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2023	(3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 26 August 2022	(42 pages) Download iXBRL
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 100.51	(3 pages)
15 Sep 2023	PSC04	Change of details for Mr Robert Ian Davis as a person with significant control on 22 March 2022	(2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Robert Ian Davis on 22 March 2022	(2 pages)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 20 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.	(6 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 100.51	(3 pages)
27 Apr 2022	SH02	Sub-division of shares on 22 April 2022	(4 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 92	(3 pages)
11 Apr 2022	AP01	Appointment of Mr Tony Bransbury as a director on 5 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Richard Cleon Reidinger as a director on 5 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Jamie Conway-Baker as a director on 5 April 2022	(2 pages)
24 Jan 2022	AP03	Appointment of Mr Tony Bransbury as a secretary on 21 January 2022	(2 pages)
24 Jan 2022	TM02	Termination of appointment of Arram Berlyn Gardner Llp as a secretary on 21 January 2022	(1 page)
20 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 August 2022	(1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-20 GBP 1	(27 pages)