MASABI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Director's details changed for Mr Jonathan Andrew Lerner on 2025-06-24 |
| 22/06/2522 June 2025 New | Statement of capital following an allotment of shares on 2025-06-21 |
| 28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Particulars of variation of rights attached to shares |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 28/09/2428 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Registration of charge 042609270012, created on 2023-09-25 |
| 29/09/2329 September 2023 | Satisfaction of charge 042609270011 in full |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Registered office address changed from 37 Bevenden Street London N1 6BH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-05-17 |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 27/09/2227 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-28 |
| 06/09/226 September 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Matthew Alexander Jones as a director on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Simon Jonathan Menashy as a director on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Joe Porten as a director on 2022-02-28 |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 26/11/2126 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 79182.73 |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 20/05/1920 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MATTHEW ALEXANDER JONES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD HOWSON |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR JONATHAN LERNER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GODBER |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED BLUE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1131.73 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 25/06/1825 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270010 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270009 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR EDWARD JAMES TALBOT |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEALE |
| 09/05/189 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | ADOPT ARTICLES 31/03/2017 |
| 14/06/1714 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1719 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1085.71 |
| 26/01/1726 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270005 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270007 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270006 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270008 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN JANSSEN |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JOSEPH STEPHEN NEALE |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 56 AYRES STREET LONDON SE1 1EU ENGLAND |
| 15/12/1515 December 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 968.90 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN |
| 18/11/1518 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/10/1527 October 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 730.46 |
| 27/10/1527 October 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 744.08 |
| 21/09/1521 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIM |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR RYAN JANSSEN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR BRIAN KENNETH ZANGHI |
| 06/09/146 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWSON |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270002 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270001 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270003 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042609270004 |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR EDWARD JONATHAN RODNEY HOWSON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 26/06/1426 June 2014 | ADOPT ARTICLES 09/06/2014 |
| 26/06/1426 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 725.841806 |
| 27/08/1327 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 639.01 |
| 10/04/1310 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/1311 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 639.01 |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR MATTHEW ALEXANDER JONES |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR RORY JOHN STIRLING |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE COAKLEY |
| 13/09/1213 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/01/1220 January 2012 | 25/10/11 STATEMENT OF CAPITAL GBP 545.00 |
| 28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1121 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 496.54 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 45 GREAT GUILDFORD STREET LONDON SE1 0ES UNITED KINGDOM |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DIXON WHITAKER / 20/12/2010 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK GODBER / 23/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HOWSON / 15/11/2010 |
| 09/11/109 November 2010 | ARTICLES OF ASSOCIATION |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR JOSEPH J KIM |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITAKER |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MS DEIRDRE MARY COAKLEY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR EDWARD HOWSON |
| 06/10/106 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 492.04 |
| 06/10/106 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DIXON WHITAKER / 27/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DIXON WHITAKER / 27/07/2010 |
| 20/08/1020 August 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 368.42 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 354.6 |
| 26/03/1026 March 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 354.6 |
| 30/12/0930 December 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 354.60 |
| 22/12/0922 December 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 350 |
| 17/12/0917 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 350 |
| 22/10/0922 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 280 |
| 21/10/0921 October 2009 | S-DIV |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GODBER / 01/10/2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/01/0412 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company