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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)
11 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from 43 Palace Road East Molesey KT8 9DN to PO Box WA14 1EP Station House, 7th Floor Stamford New Road Altrincham WA14 1EP on 20 July 2017
06 Mar 2017 MA Memorandum and Articles of Association
25 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Pieter Cornelis Knook as a director on 25 November 2016
15 Dec 2016 SH10 Particulars of variation of rights attached to shares
15 Dec 2016 SH08 Change of share class name or designation
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,871.45
10 Nov 2016 SH02 Sub-division of shares on 19 December 2014
22 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,198.25
29 Sep 2016 AP01 Appointment of Mr Brian Conrad Gentile as a director on 27 September 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Kristian Everard as a director on 7 January 2016
30 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,125
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,125
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,125
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,125
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
03 Jan 2014 CH01 Director's details changed for Mr Simon Finch on 10 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 975