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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)
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 251,662.27
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 251,662.27
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 251,662.27
06 Jul 2016 TM01 Termination of appointment of John Redpath as a director on 7 April 2016
06 Jul 2016 AP01 Appointment of Ms Anne Margaret Gunther as a director on 14 June 2016
27 Jun 2016 AD03 Register(s) moved to registered inspection location Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
21 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/04/2016
20 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date from 14.03.2016
02 Jun 2016 CH03 Secretary's details changed for Mr Nathan James Mclean Imlach on 2 June 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 251,662.27
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 251,262.99
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 251,196.33
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016.
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 250,605.82
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 25,017.16
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 250,605.82
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 250,401.30
18 Jan 2016 AR01 Annual return made up to 21 December 2015 no member list
Statement of capital on 2016-01-18
  • GBP 250,317.9
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 250,317.9
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 250,265.24
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 250,186.38
06 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 245,805.22
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 245,707.73
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 250,130.80