MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Michel Vincentelli as a director on 15 March 2024	(2 pages)
15 Apr 2024	TM01	Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 15 March 2024	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
08 Feb 2023	AD01	Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Priory Park Great North Road Aberford Leeds LS25 3DF on 8 February 2023	(1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
14 Jun 2021	TM01	Termination of appointment of Ralph Dimenna as a director on 1 June 2021	(1 page)
02 Dec 2020	AUD	Auditor's resignation	(2 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
16 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
22 Jul 2020	TM01	Termination of appointment of Denis Francis Marie Joseph Joubrel as a director on 9 April 2020	(1 page)
09 Apr 2020	AP01	Appointment of Gilson Rodrigues Santiago Freitas as a director on 9 April 2020	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Dhruv Suryakant Parekh as a director on 19 November 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(6 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 80,947,970.465	(4 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
29 May 2019	MR04	Satisfaction of charge 070957820003 in full	(4 pages)
23 May 2019	AP01	Appointment of Denis Francis Marie Joseph Joubrel as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Ralph Dimenna as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Djamel Souici as a director on 22 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Han Sikkens as a director on 22 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Anthony David Johnson as a director on 22 May 2019	(1 page)