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MODULAR MAST SYSTEMS LIMITED

Company number 14435335

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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)
30 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC02	Notification of Hard Yards Global Limited as a person with significant control on 30 January 2023	View PDF Notification of Hard Yards Global Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 30 January 2023	View PDF Withdrawal of a person with significant control statement on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 160 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	MR01	Registration of charge 144353350001, created on 30 January 2023	View PDF Registration of charge 144353350001, created on 30 January 2023 - link opens in a new window - 20 pages (20 pages)
23 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Mark Richard Pickance as a person with significant control on 21 November 2022	View PDF Cessation of Mark Richard Pickance as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of James Markwell Pickance as a person with significant control on 21 November 2022	View PDF Cessation of James Markwell Pickance as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 108	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 108 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CERTNM	Company name changed mobile mast solutions LTD\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27	View PDF Company name changed mobile mast solutions LTD\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 2	View PDF Incorporation Statement of capital on 2022-10-21 GBP 2 - link opens in a new window - 24 pages (24 pages)

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