MASL UK (1) LIMITED

Company number 06386342

Date	Type	Description	View / Download
04 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024	(1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(36 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
08 Aug 2023	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023	(1 page)
07 Jul 2023	CH01	Director's details changed for Eamonn Bane on 7 July 2023	(2 pages)
17 Apr 2023	AP03	Appointment of Eveleen Drohan as a secretary on 17 April 2023	(2 pages)
17 Apr 2023	AP03	Appointment of Mr. Marcus Baldwin as a secretary on 17 April 2023	(2 pages)
17 Apr 2023	TM02	Termination of appointment of Stephen Clifford Moulton as a secretary on 16 January 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(37 pages)
31 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
22 Feb 2022	AP01	Appointment of Eamonn Bane as a director on 16 February 2022	(2 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(36 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
01 Oct 2021	TM01	Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021	(1 page)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	(36 pages)
11 Jan 2021	CH01	Director's details changed for Liam James Kavanagh on 11 January 2021	(2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That this authority shall be in substitution for any previous authorities granted to the 11/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1 USD 73,500,000	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Stephen Wesley Cook on 10 February 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 1 USD 30,000,000	(3 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)