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MASTERAY LIMITED

Company number 15172595

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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)
05 Feb 2025	RP05	Registered office address changed to PO Box 4385, 15172595 - Companies House Default Address, Cardiff, CF14 8LH on 5 February 2025	View PDF Registered office address changed to PO Box 4385, 15172595 - Companies House Default Address, Cardiff, CF14 8LH on 5 February 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Micro company accounts made up to 23 September 2024	View PDF Micro company accounts made up to 23 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	TM01	Termination of appointment of Christian Edward Williams as a director on 20 October 2023	View PDF Termination of appointment of Christian Edward Williams as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2024	TM01	Termination of appointment of Gabriel Grigore as a director on 20 October 2023	View PDF Termination of appointment of Gabriel Grigore as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AD01	Registered office address changed from , 2 Moira Close, Luton, LU3 3DA, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 1 June 2024 ANNOTATION Part Admin Removed The address details on the AD01 were administratively removed from the public register on 05/02/2025 as the material was not properly delivered.	View PDF Registered office address changed from , 2 Moira Close, Luton, LU3 3DA, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 1 June 2024 ANNOTATION Part Admin Removed The address details on the AD01 were administratively removed from the public register on 05/02/2025 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Christian Edward Williams as a director on 20 October 2023	View PDF Appointment of Mr Christian Edward Williams as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Gabriel Grigore as a director on 20 October 2023	View PDF Appointment of Mr Gabriel Grigore as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from , 202 Lonsdale House, a1 52 Blucher Street, Birmingham, B1 1QU, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 28 May 2024	View PDF Registered office address changed from , 202 Lonsdale House, a1 52 Blucher Street, Birmingham, B1 1QU, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Christian Edward Williams as a director on 5 October 2023	View PDF Termination of appointment of Christian Edward Williams as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Emma Jayne Loughran as a director on 3 October 2023	View PDF Termination of appointment of Emma Jayne Loughran as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Miss Emma Jayne Loughran as a director on 3 October 2023	View PDF Appointment of Miss Emma Jayne Loughran as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Christian Edward Williams as a director on 3 October 2023	View PDF Appointment of Mr Christian Edward Williams as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from , 526 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 24 May 2024	View PDF Registered office address changed from , 526 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Marlon Ricketts as a director on 10 October 2023	View PDF Termination of appointment of Marlon Ricketts as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Marlon Ricketts as a director on 10 October 2023	View PDF Appointment of Mr Marlon Ricketts as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from , 222 Southside, St. John's Walk, Birmingham, B5 4TJ, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 9 October 2023	View PDF Registered office address changed from , 222 Southside, St. John's Walk, Birmingham, B5 4TJ, United Kingdom to 526 King Edwards Wharf Sheepcote Street Birmingham B16 8AB on 9 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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