MATILLION LIMITED

Company number 07474948

Date	Type	Description	View / Download
14 Jun 2019	SH02	Sub-division of shares on 20 May 2019	(9 pages)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Dharmesh Dinesh Thakker as a director on 22 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Simon Leigh Finch as a director on 22 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Edward George Thompson as a director on 22 May 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
18 Feb 2019	CH01	Director's details changed for Edward George Thompson on 8 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Matthew Peter Scullion on 1 February 2019	(2 pages)
21 Nov 2018	AP01	Appointment of David Ian Hall as a director on 20 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Angela Warner as a director on 20 November 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(8 pages)
04 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2018 GBP 3,024.78	(11 pages)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
23 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase agreement 15/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
03 Apr 2018	AP01	Appointment of Mrs Angela Warner as a director on 15 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Andrew Lennart Vitus as a director on 15 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Victoria Helen Elizabeth Glaysher as a director on 15 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Kristian Everard as a director on 15 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Andreas Markus Weiskam as a director on 15 March 2018	(2 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 2,944.1 USD 80.68 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018.	(5 pages)
15 Feb 2018	AD01	Registered office address changed from PO Box WA14 1EP Station House, 7th Floor Stamford New Road Altrincham WA14 1EP England to Station House Stamford New Road Altrincham WA14 1EP on 15 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Pieter Cornelis Knook as a director on 6 February 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)