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MATILLION LIMITED

Company number 07474948

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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)
03 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with updates
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 6,524.2951
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 6,523.0198
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 6,438.9548
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 6,417.0086
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 6,281.9288
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 6,275.129
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 6,163.3528
21 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
06 Oct 2023 CH01 Director's details changed for Alan John Black on 5 October 2023
26 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2023
  • GBP 6,039.7149
25 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2023
  • GBP 5,858.5954
21 Sep 2023 AD01 Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to Two New Bailey Stanley Street Salford M3 5GS on 21 September 2023
20 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 5,858.1239
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 5,833.5924
29 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,787.1069
22 Aug 2023 AP01 Appointment of Mr Andreas Markus Weiskam as a director on 26 July 2023
22 Aug 2023 TM01 Termination of appointment of Annalise Marie Dragic as a director on 17 July 2023
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2023
  • GBP 5,748.0614
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 6,155.9916
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 6,039.3747
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 5,858.2554
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2023.