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MA ASSET HOLDINGS LIMITED

Company number 15104565

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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)
13 Jan 2025	TM01	Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024	View PDF Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 29 August 2024	View PDF Second filing of Confirmation Statement dated 29 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.	View PDF Confirmation statement made on 29 August 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024. - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	PSC05	Change of details for Ma Micro Limited as a person with significant control on 4 June 2024	View PDF Change of details for Ma Micro Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Daniel Moshe Goldstein on 16 May 2024	View PDF Director's details changed for Mr Daniel Moshe Goldstein on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jan 2024	AD01	Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to 22 Baker Street London W1U 3BW on 16 January 2024	View PDF Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to 22 Baker Street London W1U 3BW on 16 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR01	Registration of charge 151045650002, created on 31 December 2023	View PDF Registration of charge 151045650002, created on 31 December 2023 - link opens in a new window - 64 pages (64 pages)
02 Nov 2023	PSC05	Change of details for Ma Micro Limited as a person with significant control on 2 November 2023	View PDF Change of details for Ma Micro Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC05	Change of details for Ma Micro Limited as a person with significant control on 2 September 2023	View PDF Change of details for Ma Micro Limited as a person with significant control on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MR02	Registration of acquisition 151045650001, acquired on 4 September 2023	View PDF Registration of acquisition 151045650001, acquired on 4 September 2023 - link opens in a new window - 42 pages (42 pages)
04 Sep 2023	PSC07	Cessation of Marc Joseph Meyohas as a person with significant control on 2 September 2023	View PDF Cessation of Marc Joseph Meyohas as a person with significant control on 2 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC02	Notification of Ma Micro Limited as a person with significant control on 2 September 2023	View PDF Notification of Ma Micro Limited as a person with significant control on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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