- Company Overview for MAS 005 LIMITED (14689808)
- Filing history for MAS 005 LIMITED (14689808)
- People for MAS 005 LIMITED (14689808)
- More for MAS 005 LIMITED (14689808)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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| 13 Nov 2024 | CH01 | Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024 | |
| 04 Nov 2024 | PSC05 | Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024 | |
| 24 Oct 2024 | RP04TM01 | Second filing for the termination of Sahil Shumshere Thapa as a director | |
| 02 Sep 2024 | TM01 | Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024 | |
| 30 Aug 2024 | TM01 |
Termination of appointment of Sahil Shumshere Thapa as a director on 19 August 2024
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| 30 Aug 2024 | AP01 | Appointment of Lars Meckenstock as a director on 19 July 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024 | |
| 17 May 2024 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 4 Kingdom Street London W2 6BD on 17 May 2024 | |
| 17 May 2024 | AD01 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 17 May 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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| 02 Sep 2023 | AA01 | Current accounting period shortened from 28 February 2024 to 31 December 2023 | |
| 27 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-27
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