MASABI GROUP LIMITED

Company number 04260927

Date	Type	Description	View / Download
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,131.73	(7 pages)
25 Sep 2018	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)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jun 2018	MR01	Registration of charge 042609270010, created on 11 June 2018	(38 pages)
20 Jun 2018	MR01	Registration of charge 042609270009, created on 11 June 2018	(30 pages)
15 Jun 2018	AP01	Appointment of Mr Edward James Talbot as a director on 1 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Joseph Stephen Neale as a director on 1 June 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(9 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,085.71	(6 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
04 Jan 2017	MR01	Registration of charge 042609270008, created on 29 December 2016	(12 pages)
04 Jan 2017	MR01	Registration of charge 042609270007, created on 29 December 2016	(12 pages)
04 Jan 2017	MR01	Registration of charge 042609270005, created on 29 December 2016	(25 pages)
04 Jan 2017	MR01	Registration of charge 042609270006, created on 29 December 2016	(25 pages)
20 Dec 2016	AP01	Appointment of Mr Joseph Stephen Neale as a director on 15 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Ryan Janssen as a director on 12 December 2016	(1 page)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(10 pages)
29 Mar 2016	AD01	Registered office address changed from 56 Ayres Street London SE1 1EU England to 37 Bevenden Street London N1 6BH on 29 March 2016	(1 page)