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MODULAR MAST SYSTEMS IP LIMITED

Company number 11450234

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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)
29 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
27 Feb 2023 AD01 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF United Kingdom to C/O Freeths Llp Reouteco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 27 February 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 PSC07 Cessation of Mark Richard Pickance as a person with significant control on 30 January 2023
30 Jan 2023 PSC07 Cessation of James Markwell Pickance as a person with significant control on 30 January 2023
30 Jan 2023 PSC02 Notification of Hard Yards Global Limited as a person with significant control on 30 January 2023
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 160
25 Jan 2023 CERTNM Company name changed upshot intellectual holdings LTD\certificate issued on 25/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-24
21 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted