MATTERXP LIMITED

Company number 03107890

Date	Type	Description	View / Download
29 Apr 2020	MR01	Registration of charge 031078900001, created on 22 April 2020	(24 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(8 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(6 pages)
23 Oct 2019	TM01	Termination of appointment of Geoffrey Ronald Smith as a director on 23 July 2019	(1 page)
22 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(6 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
02 Nov 2018	PSC01	Notification of Ross Andrew Mcginn as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Angus Robert Clark on 2 November 2018	(2 pages)
25 Oct 2018	PSC01	Notification of Roger Geoffrey Sutherland Smith as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2018	PSC07	Cessation of Sutherland Smith Group Llp as a person with significant control on 6 April 2016	(1 page)
15 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(7 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
25 Apr 2017	AP01	Appointment of Mr Angus Clark as a director on 3 March 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Ross Andrew Mcginn as a director on 14 December 2016	(2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
16 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 29 February 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(5 pages)
07 Sep 2015	TM01	Termination of appointment of Rhiem Sabri Zire Al Saadi as a director on 30 June 2015	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(6 pages)
29 Jul 2014	CH01	Director's details changed for Mr Roger Geoffrey Sutherland Smith on 31 March 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Geoffrey Ronald Smith on 31 March 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next