MATTERPORT (UK) SALES LTD

Company number 07611996

Date	Type	Description	View / Download
08 Feb 2019	AP01	Appointment of Mr Raymond Jeczen Pittman as a director on 6 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of William John Brown as a director on 6 December 2018	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
09 Jan 2018	AP01	Appointment of Mr James Daniel Fay as a director on 5 January 2018	(2 pages)
11 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
02 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	(1 page)
30 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
14 Nov 2016	AP01	Appointment of Mr William Henry Schmitt as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP04	Appointment of F&L Cosec Limited as a secretary on 10 November 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from C/O Glazers 843 Finchley Road Golders Green London London NW11 8NA to 8 Lincoln's Inn Fields London WC2A 3BP on 10 November 2016	(1 page)
19 Oct 2016	CH01	Director's details changed for William John Brown on 19 October 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of James David Morris-Manuel as a secretary on 8 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of James David Morris-Manuel as a director on 8 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Leo Kristofer Sutic as a director on 8 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Antony Norman Waldorf as a director on 8 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Simon Michael Aron as a director on 8 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of William John Brown as a director on 8 July 2016	(3 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,136	(6 pages)
20 May 2016	CH01	Director's details changed for Mr Simon Michael Aron on 26 April 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Mr Simon Michael Aron on 20 May 2016	(2 pages)

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