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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)
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 202,337.75
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 202,276.61
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 202,163.73
18 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 200,100.82
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 200,248.32
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 200,042.87
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 200,349.66
26 Jul 2014 MR04 Satisfaction of charge 031405210002 in full
04 Jul 2014 CH01 Director's details changed for Mr Murray Beveridge Smith on 31 August 2013
04 Jul 2014 CH01 Director's details changed for Mr Mark Antony Smith on 1 June 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 199,997.22
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 199,898.72
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 199,693.72
09 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 199,591.08
08 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 199,501.08
08 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 199,373.58
10 Apr 2014 MR01 Registration of charge 031405210002
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 199,318.62
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 199,286.56
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 199,044.74
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 199,207.34
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 199,258.96
17 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list