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MASTERCLASS HOSPITALITY LTD

Company number 14790559

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	PSC05	Change of details for Solesia Limited as a person with significant control on 10 January 2025	View PDF Change of details for Solesia Limited as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC05	Change of details for Loran Holding Limited as a person with significant control on 10 January 2025	View PDF Change of details for Loran Holding Limited as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Pierluigi Montuoro as a director on 10 January 2025	View PDF Termination of appointment of Pierluigi Montuoro as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Dimitrios Lytras as a director on 10 January 2025	View PDF Appointment of Mr Dimitrios Lytras as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE United Kingdom to Ibc 21 Knightsbridge London SW1X 7LY on 19 February 2024	View PDF Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE United Kingdom to Ibc 21 Knightsbridge London SW1X 7LY on 19 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC05	Change of details for Solesia Limited as a person with significant control on 10 April 2023	View PDF Change of details for Solesia Limited as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC05	Change of details for Loran Holding Limited as a person with significant control on 10 April 2023	View PDF Change of details for Loran Holding Limited as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Alessio Matrone as a person with significant control on 10 April 2023	View PDF Cessation of Alessio Matrone as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Danilo Caruso as a person with significant control on 10 April 2023	View PDF Cessation of Danilo Caruso as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC02	Notification of Loran Holding Limited as a person with significant control on 10 April 2023	View PDF Notification of Loran Holding Limited as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC02	Notification of Solesia Limited as a person with significant control on 10 April 2023	View PDF Notification of Solesia Limited as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Pierluigi Montuoro as a person with significant control on 8 September 2023	View PDF Cessation of Pierluigi Montuoro as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC01	Notification of Pierluigi Montuoro as a person with significant control on 10 April 2023	View PDF Notification of Pierluigi Montuoro as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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