Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from C/O Material Change, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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29 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Thomas Field on 20 May 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 095161630001 in full
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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19 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 May 2021 to 31 March 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 30 May 2020
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29 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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23 Mar 2021 |
AD01 |
Registered office address changed from 10/12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to C/O Material Change, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd on 23 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Jack Charles Hoadley as a director on 22 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Samuel Jack Matthews as a director on 22 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Field as a director on 22 March 2021
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23 Mar 2021 |
AP03 |
Appointment of Ms Hannah Lucy Miles as a secretary on 22 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Tim Spring as a director on 22 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Philipp Hagen Lukas as a director on 22 March 2021
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