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MASTER INDUSTRIES (2006) LIMITED

Company number 15827414

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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)
02 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	PSC04	Change of details for Mr Richard William Hume Masters as a person with significant control on 12 December 2024	View PDF Change of details for Mr Richard William Hume Masters as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA United Kingdom to Constable Court 62 Dene Street Dorking RH4 2DP on 12 December 2024	View PDF Registered office address changed from C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA United Kingdom to Constable Court 62 Dene Street Dorking RH4 2DP on 12 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Dec 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 - 2 pages (2 pages)
09 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-09 GBP 1,000	View PDF Incorporation Statement of capital on 2024-07-09 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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