PAUL MASON CONSULTING LIMITED

Company number 04144304

Date	Type	Description	View / Download
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(46 pages)
03 Jan 2020	SH05	Statement of capital on 17 December 2019 GBP 3,271.10 Cancellation of treasury shares. Treasury capital: GBP 0 on 17 December 2019	(9 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 September 2019 GBP 3,594.5 ANNOTATION Clarification a second filed SH01 was registered on the 11.02.2020, 03.08.2022 and 04.08.2022.	(3 pages)
17 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 323.4	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(5 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
20 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2018 GBP 3,594.50	(8 pages)
04 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 109.53	(3 pages)
04 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 257.61	(3 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 3,377.4 ANNOTATION Clarification a second filed SH01OC> was registered on 20/12/2018.	(4 pages)
02 Jul 2018	TM01	Termination of appointment of Huw Thomas as a director on 20 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Niall Gilna as a director on 20 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Ian Robert Michael Edwards as a director on 20 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Gordon Christopher Ambidge as a director on 20 June 2018	(1 page)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 2 February 2018 GBP 3,377.40	(6 pages)
19 Feb 2018	SH03	Purchase of own shares.	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(5 pages)
24 Jan 2018	CH01	Director's details changed for Mr Niall Gilna on 16 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Gordon Christopher Ambidge on 16 January 2018	(2 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 October 2017 GBP 3,379.2	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 3,353.88	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
05 Jan 2017	MISC	16/11/2006 increase in nominal capital by £328.93 beyond the registered capital of £3289.32	(2 pages)