MASON ADVISORY GROUP HOLDINGS LIMITED
Company number 15221387
- Company Overview for MASON ADVISORY GROUP HOLDINGS LIMITED (15221387)
- Filing history for MASON ADVISORY GROUP HOLDINGS LIMITED (15221387)
- People for MASON ADVISORY GROUP HOLDINGS LIMITED (15221387)
- More for MASON ADVISORY GROUP HOLDINGS LIMITED (15221387)
| 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) |
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| 05 Dec 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
| 26 Apr 2024 | RESOLUTIONS |
Resolutions
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| 25 Apr 2024 | RESOLUTIONS |
Resolutions
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| 20 Apr 2024 | MA | Memorandum and Articles of Association | |
| 12 Apr 2024 | MA | Memorandum and Articles of Association | |
| 12 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Apr 2024 | SH08 | Change of share class name or designation | |
| 10 Apr 2024 | AP01 | Appointment of Mr Stephen John Watmough as a director on 9 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Simon Paul Morris as a director on 9 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Jens Peter Montanana as a director on 9 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Marco De Lima as a director on 9 April 2024 | |
| 09 Apr 2024 | SH19 |
Statement of capital on 9 April 2024
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| 09 Apr 2024 | SH20 | Statement by Directors | |
| 09 Apr 2024 | CAP-SS | Solvency Statement dated 09/04/24 | |
| 09 Apr 2024 | RESOLUTIONS |
Resolutions
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| 09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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| 09 Apr 2024 | AA01 | Current accounting period extended from 31 October 2024 to 28 February 2025 | |
| 09 Apr 2024 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Bush House, Second Floor North West Wing Aldwych London WC2B 4PJ on 9 April 2024 | |
| 09 Apr 2024 | PSC02 | Notification of Mason Advisory Group Ltd as a person with significant control on 9 April 2024 | |
| 09 Apr 2024 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Paul John Pugh as a director on 9 April 2024 | |
| 09 Apr 2024 | CERTNM |
Company name changed hamsard 3734 LIMITED\certificate issued on 09/04/24
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| 09 Apr 2024 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Jonathan James Jones as a director on 9 April 2024 | |
| 19 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-19
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