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MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Company number 07904826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 3,088.077
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 3,087.109
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 3,086.28
15 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 3,080.805
05 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
28 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 January 2023
16 Feb 2023 PSC04 Change of details for Mr Joshua James Hough as a person with significant control on 13 December 2018
14 Feb 2023 PSC04 Change of details for Mr Joshua James Hough as a person with significant control on 2 January 2018
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
24 Jan 2023 RP04AP01 Second filing for the appointment of Nicholas Ian Crawford as a director
17 Jan 2023 TM01 Termination of appointment of Kathryn Jane Hough as a director on 20 December 2022
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 2,984.004
12 Jan 2023 AP01 Appointment of Nicholasian Crawford as a director on 20 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2023
12 Jan 2023 AP01 Appointment of Mrs Kathryn Jane Hough as a director on 20 December 2022
23 Dec 2022 MR01 Registration of charge 079048260001, created on 23 December 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 2,497.75
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2021
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 25 August 2021
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2020
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2019
  • GBP 2,136.64
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2019