MASABI GROUP LIMITED

Company number 04260927

Date	Type	Description	View / Download
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2023	MR04	Satisfaction of charge 042609270011 in full	(1 page)
29 Sep 2023	MR01	Registration of charge 042609270012, created on 25 September 2023	(43 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	(70 pages)
17 May 2023	AD01	Registered office address changed from 37 Bevenden Street London N1 6BH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 17 May 2023	(1 page)
07 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
04 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	(10 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 4,127.227066	(15 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 4,127.23 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022	(13 pages)
11 Apr 2022	SH08	Change of share class name or designation	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Simon Jonathan Menashy as a director on 28 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of Mr Joe Porten as a director on 28 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Matthew Alexander Jones as a director on 28 February 2022	(1 page)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	(59 pages)
29 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	(12 pages)
26 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
30 Apr 2021	MR01	Registration of charge 042609270011, created on 27 April 2021	(42 pages)
16 Apr 2021	MR04	Satisfaction of charge 042609270005 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 042609270003 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 042609270007 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 042609270006 in full	(1 page)