MASON ADVISORY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-19 with updates |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Change of share class name or designation |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 06/03/246 March 2024 | Appointment of Stephen John Watmough as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-03-01 |
| 04/03/244 March 2024 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Bush House, North West Wing Aldwych London WC2B 4PJ on 2024-03-04 |
| 04/03/244 March 2024 | Appointment of Marco De Lima as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Jens Peter Montanana as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Simon Paul Morris as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Paul John Pugh as a director on 2024-03-01 |
| 04/03/244 March 2024 | Certificate of change of name |
| 04/03/244 March 2024 | Notification of Datatec Plc as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Current accounting period extended from 2024-10-31 to 2025-02-28 |
| 04/03/244 March 2024 | Termination of appointment of Jonathan James Jones as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-03-01 |
| 20/10/2320 October 2023 | Incorporation |
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