MASABI GROUP LIMITED

Company number 04260927

Date	Type	Description	View / Download
16 Apr 2021	MR04	Satisfaction of charge 042609270004 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 042609270008 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 042609270002 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 042609270001 in full	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(10 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 1,966.24	(26 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 107,020.73	(34 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
06 Feb 2020	TM01	Termination of appointment of Edward James Talbot as a director on 5 February 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(10 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,952.24	(26 pages)
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(10 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 79,182.73	(26 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
20 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Thomas Mark Godber as a director on 3 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr Jonathan Lerner as a director on 5 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Matthew Alexander Jones as a director on 3 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 3 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Edward Jonathan Rodney Howson as a secretary on 3 April 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	(3 pages)