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MAT TOPCO LIMITED

Company number 09343741

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 3,450	View PDF Statement of capital on 12 November 2024 GBP 3,450 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/11/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/11/2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2024	MR01	Registration of charge 093437410004, created on 31 May 2024	View PDF Registration of charge 093437410004, created on 31 May 2024 - link opens in a new window - 48 pages (48 pages)
03 Jun 2024	MR04	Satisfaction of charge 093437410002 in full	View PDF Satisfaction of charge 093437410002 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 093437410003 in full	View PDF Satisfaction of charge 093437410003 in full - link opens in a new window - 1 page (1 page)
29 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Jason Elder as a person with significant control on 22 November 2023	View PDF Cessation of Jason Elder as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC07	Cessation of Joyce Lunsford as a person with significant control on 22 November 2023	View PDF Cessation of Joyce Lunsford as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC07	Cessation of Gregory Molter as a person with significant control on 22 November 2023	View PDF Cessation of Gregory Molter as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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MAT TOPCO LIMITED

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