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MASSIVE ANALYTIC LIMITED

Company number 07137975

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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)
08 Jun 2018 TM01 Termination of appointment of Thye Seng Chan as a director on 6 June 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 PSC01 Notification of George John Frangou as a person with significant control on 22 December 2017
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.
10 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 601,803
15 Dec 2017 AP01 Appointment of Mr Correy Min Leong Voo as a director on 12 December 2017
15 Dec 2017 AP01 Appointment of Mr Stephen Richard Leece as a director on 12 December 2017
13 Sep 2017 TM01 Termination of appointment of Vigginesh Srinivasan as a director on 13 September 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 479,135
24 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
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
25 Jan 2017 TM01 Termination of appointment of Gary Edwin Brooks as a director on 25 January 2017
23 Jan 2017 AP01 Appointment of Mr Thye Seng Chan as a director on 19 January 2017
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
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 452,204
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 390,265
01 Dec 2016 TM01 Termination of appointment of Eduardo Bundyra as a director on 25 November 2016
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 381,961
29 Feb 2016 AP01 Appointment of Mr Michael Ippolito as a director on 25 February 2016
26 Feb 2016 AP01 Appointment of Mr Eduardo Bundyra as a director on 25 February 2016
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
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 376,697