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MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

Company number SC330579

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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)
01 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2021 MR04 Satisfaction of charge SC3305790002 in full
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
29 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
25 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2019
  • GBP 798
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 797
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/07/2019
01 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
11 Sep 2018 MR04 Satisfaction of charge 1 in full
30 Aug 2018 MR01 Registration of charge SC3305790002, created on 28 August 2018
23 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 797
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 791
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 791
23 Oct 2014 AD02 Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Capella 60 York Street Glasgow G2 8JX