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MASTER REMOVERS GROUP 2023 LTD

Company number 15087970

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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)
24 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AP01	Appointment of Mr Anthony James Ward Thomas as a director on 1 October 2024	View PDF Appointment of Mr Anthony James Ward Thomas as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Ian Eugene Romer Wason as a director on 1 October 2024	View PDF Appointment of Mr Ian Eugene Romer Wason as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Peter James Donaldson as a director on 1 October 2024	View PDF Appointment of Mr Peter James Donaldson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr James Charles Bonsor as a director on 1 October 2024	View PDF Appointment of Mr James Charles Bonsor as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
26 Jun 2024	PSC07	Cessation of Charles Adrian Simon Rickards as a person with significant control on 6 February 2024	View PDF Cessation of Charles Adrian Simon Rickards as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of share for share exchange agreement 06/02/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of share for share exchange agreement 06/02/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH19	Statement of capital on 7 February 2024 GBP 3,599,998	View PDF Statement of capital on 7 February 2024 GBP 3,599,998 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 06/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 06/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 48,942,998	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 48,942,998 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	SH02	Consolidation of shares on 29 December 2023	View PDF Consolidation of shares on 29 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AD01	Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to 141 Acton Lane London NW10 7PB on 11 December 2023	View PDF Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to 141 Acton Lane London NW10 7PB on 11 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Timothy Bloch as a director on 27 November 2023	View PDF Appointment of Mr Timothy Bloch as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP .01 - link opens in a new window - 10 pages (10 pages)

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