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MASTRONIK SYSTEMS TRUSTEES LIMITED

Company number 15306633

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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)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Mar 2024	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 - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Harley Rae Ross as a director on 19 February 2024	View PDF Appointment of Mr Harley Rae Ross as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	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)
01 Mar 2024	PSC07	Cessation of Andrew James Smith as a person with significant control on 19 February 2024	View PDF Cessation of Andrew James Smith as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Robert Charles Furnell as a director on 19 February 2024	View PDF Appointment of Mr Robert Charles Furnell as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Miss Katie Jane Hutchinson as a director on 19 February 2024	View PDF Appointment of Miss Katie Jane Hutchinson as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Mark Trevor Smith as a director on 19 February 2024	View PDF Appointment of Mr Mark Trevor Smith as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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