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MAT TOPCO LIMITED

Company number 09343741

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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)
05 Jul 2019	MR04	Satisfaction of charge 093437410001 in full	View PDF Satisfaction of charge 093437410001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR01	Registration of charge 093437410003, created on 18 April 2019	View PDF Registration of charge 093437410003, created on 18 April 2019 - link opens in a new window - 34 pages (34 pages)
26 Feb 2019	MR01	Registration of charge 093437410002, created on 26 February 2019	View PDF Registration of charge 093437410002, created on 26 February 2019 - link opens in a new window - 43 pages (43 pages)
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CH01	Director's details changed for Ms Joyce Lunsford on 4 December 2018	View PDF Director's details changed for Ms Joyce Lunsford on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH01	Director's details changed for Jason Elder on 4 December 2018	View PDF Director's details changed for Jason Elder on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH03	Secretary's details changed for Joyce Lunsford on 4 December 2018	View PDF Secretary's details changed for Joyce Lunsford on 4 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CH01	Director's details changed for Mr Gregory Molter on 4 December 2018	View PDF Director's details changed for Mr Gregory Molter on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC04	Change of details for Mr Gregory Molter as a person with significant control on 4 December 2018	View PDF Change of details for Mr Gregory Molter as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	MR01	Registration of charge 093437410001, created on 30 April 2018	View PDF Registration of charge 093437410001, created on 30 April 2018 - link opens in a new window - 30 pages (30 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,450	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,450 - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	CH01	Director's details changed for Jason Elder on 1 December 2015	View PDF Director's details changed for Jason Elder on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Gregory Molter on 2 December 2015	View PDF Director's details changed for Mr Gregory Molter on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from C/O Hill Hofstetter Limited Trigen House, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AB United Kingdom to C/O Elemental Micro-Analysis Limited 1 Hameldown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UB on 9 September 2015	View PDF Registered office address changed from C/O Hill Hofstetter Limited Trigen House, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AB United Kingdom to C/O Elemental Micro-Analysis Limited 1 Hameldown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UB on 9 September 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 3,450	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 3,450 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1,725 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1,725 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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MAT TOPCO LIMITED

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