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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)
17 Jan 2014 CH01 Director's details changed for Mr Murray Beveridge Smith on 21 December 2013
17 Jan 2014 CH01 Director's details changed for Mr Robert Woods on 21 December 2013
17 Jan 2014 CH01 Director's details changed for John Redpath on 21 December 2013
17 Jan 2014 TM01 Termination of appointment of Helen Keays as a director
17 Jan 2014 CH01 Director's details changed for Mr Mark Antony Smith on 21 December 2013
17 Jan 2014 CH01 Director's details changed for Joanne Carolyn Lake on 21 December 2013
17 Jan 2014 CH01 Director's details changed for Mr Nathan James Mclean Imlach on 21 December 2013
17 Jan 2014 CH01 Director's details changed for Mr Ian Thomas Mattioli on 21 December 2013
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 198,977.04
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 198,864.98
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 198,922.98
26 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 198,241.03
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 188,248.58
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 198,771.03
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 198,821.55
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 198,170.89
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 197,777.58
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 197,711.41
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 188,131.29
21 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 188,131.29
14 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 188,087.95
02 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 187,947.95
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 187,874.31