MASTERPAY GROUP LIMITED

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Company Documents

DateDescription
28/12/1428 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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10/12/1310 December 2013 STATEMENT OF COMPANY'S OBJECTS

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10/12/1310 December 2013 ADOPT ARTICLES 28/11/2013

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058320740001

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09/09/139 September 2013 COMPANY NAME CHANGED MASTERPAY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/09/13

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19/08/1319 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1319 August 2013 CHANGE OF NAME 07/08/2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 PREVEXT FROM 31/05/2013 TO 30/06/2013

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11/06/1311 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/06/1214 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/06/1120 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY LYNN STEPHENS

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06/01/116 January 2011 SECRETARY APPOINTED MRS SANDRA JANE HULATT

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 20/05/2010

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11/06/1011 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 01/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN MARGARET STEPHENS / 01/11/2009

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04/06/094 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDBERG

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SYKES

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24/06/0824 June 2008 DIRECTOR APPOINTED CHRIS ROBINSON

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09/06/089 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNN STEPHENS / 06/06/2008

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
UNIT 8, MEADOW COURT
AMOS ROAD
SHEFFIELD
SOUTH YORKSHIRE S9 1DX

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14/11/0614 November 2006 SHARES AGREEMENT OTC

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08/11/068 November 2006 VARYING SHARE RIGHTS AND NAMES

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08/11/068 November 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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24/07/0624 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0630 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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