MASON GROUP HOLDINGS LIMITED — Filings & Documents (338)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)Special resolution
2024-07-03 · Other
(E)FNAA4 - Notice of Change of Company Status
2024-06-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-27 · Memorandum & Articles
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-22 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-11 · Other
(E)Special resolution for reduction of capital
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Registration on Reduction of Share Capital
2023-11-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-10 · Share Related
(E)Court order for reduction of share capital
2023-11-10 · Other
(E)Minute for reduction of share capital
2023-11-10 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2023-11-10 · Share Related
(E)Special resolution for reduction of capital
2023-10-13 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)Accounts / Financial Statements
2023-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Accounts / Financial Statements
2021-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)Accounts / Financial Statements
2020-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)Amended document
2019-09-27 · Other
(E)Amended document
2019-09-27 · Other
(E)Amended document
2019-09-27 · Other
(E)Amended document
2019-09-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-09-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-08-12 · Share Related
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)Accounts / Financial Statements
2019-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Accounts / Financial Statements
2018-08-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)Accounts / Financial Statements
2017-07-17 · Accounts
(E)Amended document
2017-07-14 · Other
(E)Amended document
2017-07-14 · Other
(E)Amended document
2017-07-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-07-12 · Name Change
Certificate of Change of Name
2017-07-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-01 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-01 · Share Related
(E)Prospectus
2017-01-12 · Other
(E)Authorization letter for registration of a prospectus
2017-01-12 · Other
(E)FNSC1 - Return of Allotment
2016-10-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Accounts / Financial Statements
2016-08-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-09 · Name Change
Certificate of Change of Name
2015-07-09 · Name Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Accounts / Financial Statements
2015-06-10 · Accounts
(E)FNSC1 - Return of Allotment
2015-05-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2014-12-04 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)Accounts / Financial Statements
2014-06-20 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-18 · Memorandum & Articles
(E)Special resolution
2014-06-18 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-18 · Other
(E)Altered Articles of Association
2014-06-18 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2014-03-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-05-22 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)Special resolution | Other | 2024-07-03 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-11 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-10 | |
| (E)Court order for reduction of share capital | Other | 2023-11-10 | |
| (E)Minute for reduction of share capital | Charges | 2023-11-10 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2023-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)Amended document | Other | 2019-09-27 | |
| (E)Amended document | Other | 2019-09-27 | |
| (E)Amended document | Other | 2019-09-27 | |
| (E)Amended document | Other | 2019-09-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-09-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-17 | |
| (E)Amended document | Other | 2017-07-14 | |
| (E)Amended document | Other | 2017-07-14 | |
| (E)Amended document | Other | 2017-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-12 | |
| Certificate of Change of Name | Name Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-01 | |
| (E)Prospectus | Other | 2017-01-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-09 | |
| Certificate of Change of Name | Name Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-18 | |
| (E)Special resolution | Other | 2014-06-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-22 |
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