MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
29 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Nov 2014	AR01	Annual return made up to 28 August 2014 Statement of capital on 2014-11-18 GBP 2,393,188.9	(14 pages)
16 Sep 2014	AD01	Registered office address changed from , C/O Buckingham Corporate Services Limited, 5th Floor St George' House, Hanover Square, London, W1S 1HS, England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 16 September 2014	(1 page)
02 Sep 2014	CH01	Director's details changed for Mr Andrew Macgregor Mackenzie on 4 July 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Bernard Michael Sumner as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Neil Miller as a director	(1 page)
17 Dec 2013	SH02	Sub-division of shares on 3 December 2013	(5 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Ord shares of 0.01 of the company be sub-divided into one share of 0.001 each and one deferred share of 0.0009 each 03/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
09 Oct 2013	AR01	Annual return made up to 28 August 2013	(14 pages)
07 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2012	(24 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
30 May 2013	AD01	Registered office address changed from , C/O C/O Buckingham Corporate Services Limited, 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 May 2013	(1 page)
16 May 2013	AP01	Appointment of Mr Andrew Macgregor Mackenzie as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Simon Barrell as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/10/2013	(38 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Jul 2012	AUD	Auditor's resignation	(1 page)
26 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2010	(28 pages)
17 Apr 2012	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(37 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2012	CH01	Director's details changed for Mr Simon Gregory Burrell on 5 April 2012	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Allen as a director	(1 page)
03 Apr 2012	AP01	Appointment of Mr Simon Gregory Burrell as a director	(2 pages)
29 Mar 2012	AD01	Registered office address changed from , 3 Wimpole Street, London, W1G 9SQ, United Kingdom on 29 March 2012	(1 page)