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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)
13 May 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 748.80
13 May 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 874.5
13 May 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 923.10
18 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
23 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2013 RESOLUTIONS Resolutions
  • RES14 ‐ 187 shares @ £0.10 24/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 730.10
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 715.50
16 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Amend provision of memorandum 20/09/2012
16 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Autorised cap moved from mem to arts 20/09/2012
08 May 2012 SH08 Change of share class name or designation
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2012 SH08 Change of share class name or designation
25 Apr 2012 AP01 Appointment of David Stephen Amos as a director
25 Apr 2012 AP01 Appointment of James Andrew Currie as a director
25 Apr 2012 AP01 Appointment of Brian Mcgowan as a director
19 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of James Brennan as a director
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 500
19 Apr 2011 SH02 Sub-division of shares on 25 March 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders