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MASSIVE ANALYTIC LIMITED

Company number 07137975

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Company Results (links open in a new window)
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)
15 Dec 2017 AP01 Appointment of Mr Correy Min Leong Voo as a director on 12 December 2017
View PDF ( Appointment of Mr Correy Min Leong Voo as a director on 12 December 2017 - link opens in a new window ) (2 pages)
15 Dec 2017 AP01 Appointment of Mr Stephen Richard Leece as a director on 12 December 2017
View PDF ( Appointment of Mr Stephen Richard Leece as a director on 12 December 2017 - link opens in a new window ) (2 pages)
13 Sep 2017 TM01 Termination of appointment of Vigginesh Srinivasan as a director on 13 September 2017
View PDF ( Termination of appointment of Vigginesh Srinivasan as a director on 13 September 2017 - link opens in a new window ) (1 page)
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 479,135
View PDF ( Statement of capital following an allotment of shares on 25 May 2017
  • GBP 479,135
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(3 pages)
24 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (6 pages)
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 2017 TM01 Termination of appointment of David Allister Scott as a director on 26 January 2017
View PDF ( Termination of appointment of David Allister Scott as a director on 26 January 2017 - link opens in a new window ) (1 page)
25 Jan 2017 TM01 Termination of appointment of Gary Edwin Brooks as a director on 25 January 2017
View PDF ( Termination of appointment of Gary Edwin Brooks as a director on 25 January 2017 - link opens in a new window ) (1 page)
23 Jan 2017 AP01 Appointment of Mr Thye Seng Chan as a director on 19 January 2017
View PDF ( Appointment of Mr Thye Seng Chan as a director on 19 January 2017 - link opens in a new window ) (2 pages)
22 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(51 pages)
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 452,204
View PDF ( Statement of capital following an allotment of shares on 23 December 2016
  • GBP 452,204
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(4 pages)
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 390,265
View PDF ( Statement of capital following an allotment of shares on 28 October 2016
  • GBP 390,265
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(4 pages)
01 Dec 2016 TM01 Termination of appointment of Eduardo Bundyra as a director on 25 November 2016
View PDF ( Termination of appointment of Eduardo Bundyra as a director on 25 November 2016 - link opens in a new window ) (1 page)
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (4 pages)
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 381,961
View PDF ( Statement of capital following an allotment of shares on 31 March 2016
  • GBP 381,961
- link opens in a new window )
(6 pages)
29 Feb 2016 AP01 Appointment of Mr Michael Ippolito as a director on 25 February 2016
View PDF ( Appointment of Mr Michael Ippolito as a director on 25 February 2016 - link opens in a new window ) (2 pages)
26 Feb 2016 AP01 Appointment of Mr Eduardo Bundyra as a director on 25 February 2016
View PDF ( Appointment of Mr Eduardo Bundyra as a director on 25 February 2016 - link opens in a new window ) (2 pages)
22 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 376,697
View PDF ( Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 376,697
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(13 pages)
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 376,697
View PDF ( Statement of capital following an allotment of shares on 27 January 2016
  • GBP 376,697
- link opens in a new window )
(5 pages)
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 328,666
View PDF ( Statement of capital following an allotment of shares on 24 September 2015
  • GBP 328,666
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(5 pages)
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 313,516
View PDF ( Statement of capital following an allotment of shares on 29 July 2015
  • GBP 313,516
- link opens in a new window )
(5 pages)
30 Sep 2015 TM01 Termination of appointment of Martin Fraser Robinson as a director on 4 September 2015
View PDF ( Termination of appointment of Martin Fraser Robinson as a director on 4 September 2015 - link opens in a new window ) (1 page)
01 Sep 2015 AP01 Appointment of Mr Vigginesh Srinivasan as a director on 1 September 2015
View PDF ( Appointment of Mr Vigginesh Srinivasan as a director on 1 September 2015 - link opens in a new window ) (2 pages)
20 Aug 2015 TM01 Termination of appointment of Eduardo Bundyra as a director on 19 August 2015
View PDF ( Termination of appointment of Eduardo Bundyra as a director on 19 August 2015 - link opens in a new window ) (1 page)
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 294,502
View PDF ( Statement of capital following an allotment of shares on 1 May 2015
  • GBP 294,502
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(5 pages)