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MASON ADVISORY GROUP LTD

Company number 15224484

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Stephen John Watmough as a director on 1 March 2024	View PDF Appointment of Stephen John Watmough as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CERTNM	Company name changed hamsard 3733 LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed hamsard 3733 LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
04 Mar 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, North West Wing Aldwych London WC2B 4PJ on 4 March 2024	View PDF 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, North West Wing Aldwych London WC2B 4PJ on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 March 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 1 March 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Paul John Pugh as a director on 1 March 2024	View PDF Appointment of Paul John Pugh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Simon Paul Morris as a director on 1 March 2024	View PDF Appointment of Simon Paul Morris as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Jens Peter Montanana as a director on 1 March 2024	View PDF Appointment of Jens Peter Montanana as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Marco De Lima as a director on 1 March 2024	View PDF Appointment of Marco De Lima as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC02	Notification of Datatec Plc as a person with significant control on 1 March 2024	View PDF Notification of Datatec Plc as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 March 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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MASON ADVISORY GROUP LTD

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