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MASON BIDCO LIMITED

Company number 12924752

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 May 2022	MR01	Registration of charge 129247520002, created on 18 May 2022	View PDF Registration of charge 129247520002, created on 18 May 2022 - link opens in a new window - 18 pages (18 pages)
08 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 January 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Jean-Sebastien Romain Talbot as a director on 9 December 2020	View PDF Appointment of Jean-Sebastien Romain Talbot as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 386,571.88	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 386,571.88 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR01	Registration of charge 129247520001, created on 5 November 2020	View PDF Registration of charge 129247520001, created on 5 November 2020 - link opens in a new window - 63 pages (63 pages)
03 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-03 GBP .01 - link opens in a new window - 32 pages (32 pages)

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