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4MAT HOLDINGS LIMITED

Company number 07010382

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
14 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Smartrecruiters Inc as a person with significant control on 31 January 2022	View PDF Cessation of Smartrecruiters Inc as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	PSC07	Cessation of Malcolm Costello as a person with significant control on 31 January 2022	View PDF Cessation of Malcolm Costello as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC07	Cessation of James Edward Saunders as a person with significant control on 31 January 2022	View PDF Cessation of James Edward Saunders as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC02	Notification of Smartrecruiters Inc as a person with significant control on 31 January 2022	View PDF Notification of Smartrecruiters Inc as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Malcolm Costello as a director on 31 January 2022	View PDF Termination of appointment of Malcolm Costello as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Jeremy Robert Johnson as a director on 31 January 2022	View PDF Appointment of Jeremy Robert Johnson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM02	Termination of appointment of Malcolm Costello as a secretary on 31 January 2022	View PDF Termination of appointment of Malcolm Costello as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Anna Ziebicka as a director on 31 January 2022	View PDF Appointment of Anna Ziebicka as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of James Edward Saunders as a director on 31 January 2022	View PDF Termination of appointment of James Edward Saunders as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 960	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 960 - link opens in a new window - 3 pages (3 pages)

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