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MATTIOLI WOODS LIMITED

Company number 03140521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AA Group of companies' accounts made up to 31 May 2024
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 554,950.74
01 Oct 2024 PSC02 Notification of Pollen Street Capital Limited as a person with significant control on 3 September 2024
01 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 1 October 2024
16 Sep 2024 MAR Re-registration of Memorandum and Articles
16 Sep 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Sep 2024 RR02 Re-registration from a public company to a private limited company
16 Sep 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Sep 2024 OC Scheme of arrangement
10 Sep 2024 AP01 Appointment of Lindsey Mcmurray as a director on 4 September 2024
10 Sep 2024 AP01 Appointment of Duncan Peter Gerard as a director on 4 September 2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 537,713.1
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 520,488.73
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 520,383.13
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 520,275.61
21 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 520,105.69
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Take all such action as they may consider necessary or appropriate for carrying the scheme into effect/ the company be re-registered as a private LIMITED company and the company name be changed 25/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 MA Memorandum and Articles of Association
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 519,887.87
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 519,614.78
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 519,493.1
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 519,380.22
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 519,251.17
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 519,111.23