MASON ADVISORY GROUP HOLDINGS LIMITED

15221387
BUSH HOUSE, SECOND FLOOR NORTH WEST WING ALDWYCH LONDON WC2B 4PJ

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2024 resolution Resolution 2 Buy now
25 Apr 2024 resolution Resolution 2 Buy now
20 Apr 2024 incorporation Memorandum Articles 42 Buy now
12 Apr 2024 incorporation Memorandum Articles 38 Buy now
12 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2024 officers Appointment of director (Mr Stephen John Watmough) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Simon Paul Morris) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Jens Peter Montanana) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Marco De Lima) 2 Buy now
09 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
09 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Apr 2024 insolvency Solvency Statement dated 09/04/24 1 Buy now
09 Apr 2024 resolution Resolution 2 Buy now
09 Apr 2024 capital Return of Allotment of shares 4 Buy now
09 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Paul John Pugh) 2 Buy now
09 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2024 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Jonathan James Jones) 1 Buy now
19 Oct 2023 incorporation Incorporation Company 33 Buy now