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MASITO LIMITED

Company number 13135616

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2022	MR01	Registration of charge 131356160002, created on 24 August 2022	View PDF Registration of charge 131356160002, created on 24 August 2022 - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	AD01	Registered office address changed from Bpe Solicitors St James House St James Square Cheltenham GL50 3PR United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 12 September 2022	View PDF Registered office address changed from Bpe Solicitors St James House St James Square Cheltenham GL50 3PR United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC04	Change of details for Mr Richard David Evans as a person with significant control on 22 February 2021	View PDF Change of details for Mr Richard David Evans as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr James Edward Parker-Evans as a person with significant control on 22 February 2021	View PDF Change of details for Mr James Edward Parker-Evans as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Kathrin Ann Jackson as a person with significant control on 22 February 2021	View PDF Change of details for Kathrin Ann Jackson as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC04	Change of details for Mr Richard David Evans as a person with significant control on 22 February 2021	View PDF Change of details for Mr Richard David Evans as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Richard David Evans on 15 January 2021	View PDF Director's details changed for Mr Richard David Evans on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MR01	Registration of charge 131356160001, created on 18 February 2021	View PDF Registration of charge 131356160001, created on 18 February 2021 - link opens in a new window - 21 pages (21 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of James Edward Parker-Evans as a person with significant control on 22 February 2021	View PDF Notification of James Edward Parker-Evans as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of Kathrin Ann Jackson as a person with significant control on 22 February 2021	View PDF Notification of Kathrin Ann Jackson as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC04	Change of details for Mr Richard David Evans as a person with significant control on 22 February 2021	View PDF Change of details for Mr Richard David Evans as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr James Edward Parker-Evans as a director on 22 February 2021	View PDF Appointment of Mr James Edward Parker-Evans as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 GBP 1	View PDF Incorporation Statement of capital on 2021-01-15 GBP 1 - link opens in a new window - 21 pages (21 pages)

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MASITO LIMITED

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