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Masternaut Group Holdings Ltd

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Reports

Full Company Report  MASTERNAUT GROUP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number
Record last updated Friday, October 21, 2022 3:05:33 PM UTC
Postal Code SL6 2NL

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Masternaut Group Holdings Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-1101

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Masternaut Group Holdings Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2013-102025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Resignation of one Director (a man) 7095... Resignation of one Director (a man) 7095...
Registry Apr 9, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Resignation of 2 people: one Cfo and one Director (a man) Resignation of 2 people: one Cfo and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Change of registered office address Change of registered office address
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a man as Professional Investor and Director Appointment of a man as Professional Investor and Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director 7095... Resignation of one Director 7095...
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Change of particulars for director 7095... Change of particulars for director 7095...
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2012 Change of name certificate Change of name certificate
Registry Jun 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 21, 2012 Change of accounting reference date Change of accounting reference date
Registry May 9, 2012 Change of registered office address Change of registered office address
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Appointment of a man as Director 7095... Appointment of a man as Director 7095...
Registry Mar 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2012 Appointment of a man as Secretary 7095... Appointment of a man as Secretary 7095...
Registry Feb 22, 2012 Annual return Annual return
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jul 26, 2010 Change of accounting reference date Change of accounting reference date
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 7095... Appointment of a man as Director 7095...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Change of name certificate Change of name certificate
Registry Mar 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Feb 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Director 7095... Appointment of a man as Director 7095...
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2009 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
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