MASTERNAUT BIDCO LIMITED

08997563
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
05 Sep 2024 officers Appointment of director (Sophie Dorothee Eliane Foucque) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Michel Vincentelli) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Gilson Rodrigues Santiago Freitas) 1 Buy now
19 Oct 2023 accounts Annual Accounts 30 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 30 Buy now
06 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 31 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Termination of appointment of director (Ralph Dimenna) 1 Buy now
02 Dec 2020 auditors Auditors Resignation Company 2 Buy now
30 Nov 2020 accounts Annual Accounts 27 Buy now
05 Jun 2020 officers Termination of appointment of director (Denis Francis Marie Joseph Joubrel) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Apr 2020 officers Appointment of director (Gilson Rodrigues Santiago Freitas) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Dhruv Suryakant Parekh) 1 Buy now
04 Nov 2019 capital Return of Allotment of shares 4 Buy now
11 Oct 2019 accounts Annual Accounts 25 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 May 2019 capital Return of Allotment of shares 4 Buy now
24 May 2019 capital Return of Allotment of shares 4 Buy now
24 May 2019 capital Return of Allotment of shares 4 Buy now
24 May 2019 capital Return of Allotment of shares 4 Buy now
24 May 2019 capital Return of Allotment of shares 4 Buy now
24 May 2019 capital Return of Allotment of shares 5 Buy now
23 May 2019 officers Termination of appointment of director (Han Sikkens) 1 Buy now
23 May 2019 officers Termination of appointment of director (William Patrick Mchale) 1 Buy now
23 May 2019 officers Termination of appointment of director (Anthony David Johnson) 1 Buy now
23 May 2019 officers Termination of appointment of director (Bruce Roger Evans) 1 Buy now
23 May 2019 officers Appointment of director (Denis Francis Marie Joseph Joubrel) 2 Buy now
23 May 2019 officers Termination of appointment of director (Anthony Clavel) 1 Buy now
23 May 2019 officers Appointment of director (Ralph Dimenna) 2 Buy now
23 May 2019 officers Appointment of director (Djamel Souici) 2 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Dec 2018 resolution Resolution 42 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2017 accounts Annual Accounts 24 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Michael De Groot) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Eric Richard Dey) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Ronald Francis Clarke) 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 May 2017 capital Return of Allotment of shares 3 Buy now
22 Sep 2016 accounts Annual Accounts 60 Buy now
25 Apr 2016 annual-return Annual Return 9 Buy now
07 Mar 2016 accounts Annual Accounts 60 Buy now
02 Mar 2016 officers Appointment of director (Mr Anthony David Johnson) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (James Richard Howle) 1 Buy now
18 Jan 2016 officers Appointment of director (Eric Richard Dey) 2 Buy now
18 Jan 2016 officers Appointment of director (Ronald Francis Clarke) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Alisher Ashurov) 1 Buy now
10 Nov 2015 officers Termination of appointment of director (Michael Hood Scarbrough) 1 Buy now
22 Jul 2015 officers Appointment of secretary (Djamel Souici) 2 Buy now
29 Jun 2015 annual-return Annual Return 10 Buy now
17 Jun 2015 officers Appointment of director (Dhruv Suryakant Parekh) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Martin Andrew Hiscox) 1 Buy now
09 Dec 2014 officers Appointment of director (William Patrick Mchale) 2 Buy now
04 Dec 2014 officers Appointment of director (Bruce Roger Evans) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (John Carroll) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Zachary Gut) 1 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Angus Duncan Maciver) 1 Buy now
08 Jul 2014 officers Appointment of director (Michael Hood Scarbrough) 3 Buy now
12 Jun 2014 officers Appointment of director (Zachary Gut) 3 Buy now
12 Jun 2014 officers Appointment of director (John Carroll) 3 Buy now
12 Jun 2014 officers Appointment of director (James Richard Howle) 5 Buy now
12 Jun 2014 officers Appointment of director (Alisher Ashurov) 4 Buy now
12 Jun 2014 officers Appointment of director (Han Sikkens) 3 Buy now
12 Jun 2014 officers Appointment of director (Anthony Clavel) 3 Buy now
12 Jun 2014 officers Appointment of director (Martin Andrew Hiscox) 3 Buy now
12 Jun 2014 officers Appointment of director (Michael De Groot) 5 Buy now
12 Jun 2014 officers Termination of appointment of director (Andrew Blazye) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Angus Maciver) 1 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
14 May 2014 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
14 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Apr 2014 incorporation Incorporation Company 36 Buy now