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MASTRONIK SYSTEMS TRUSTEES LIMITED

Company number 15306633

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 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 - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Harley Rae Ross as a director on 19 February 2024	View PDF Appointment of Mr Harley Rae Ross as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 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)
01 Mar 2024	PSC07	Cessation of Andrew James Smith as a person with significant control on 19 February 2024	View PDF Cessation of Andrew James Smith as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Robert Charles Furnell as a director on 19 February 2024	View PDF Appointment of Mr Robert Charles Furnell as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Miss Katie Jane Hutchinson as a director on 19 February 2024	View PDF Appointment of Miss Katie Jane Hutchinson as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Mark Trevor Smith as a director on 19 February 2024	View PDF Appointment of Mr Mark Trevor Smith as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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