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MATOKE HOLDINGS LIMITED

Company number 07146235

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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)
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 2,614.7
  • ANNOTATION Clarification a second filed SH01 was registered on 02.03.2021.
27 Jul 2020 AP01 Appointment of Mr William Edward Alberic Wijnberg as a director on 4 June 2020
27 Jul 2020 AP01 Appointment of Mr Guy David Reynolds as a director on 4 June 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 2,613.9
  • ANNOTATION Clarification a second filed SH01 was registered on 02.03.2021.
19 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 2,573.2
  • ANNOTATION Clarification a second filed SH01 was registered on 02.03.2021.
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 2,568.1
16 Dec 2019 AP01 Appointment of Mr Paul Alan Thompson as a director on 16 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2019
  • GBP 2,407.9
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 2,470.2
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 2,467.3
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 2,409.1
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2,407.9
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019.
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2,326.2
14 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 2,275.5
05 Feb 2019 AP01 Appointment of Mr Alan Westwood as a director on 29 August 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 2,088.90
14 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2018
  • GBP 2,128.90
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 2,013.90
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2018 CH01 Director's details changed for Mr Ian Laurence Staples on 15 March 2018
26 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates