THE MATES GROUP LTD

Company number 10130403

Date	Type	Description	View / Download
21 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	(4 pages)
05 Dec 2024	RP10	Address of person with significant control Ms Mandy Rayner changed to 10130403 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 December 2024	(1 page)
05 Dec 2024	RP09	Address of officer Ms Mandy Rayner changed to 10130403 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 December 2024	(1 page)
05 Dec 2024	RP05	Registered office address changed to PO Box 4385, 10130403 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2024	(1 page)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	(4 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	(4 pages)
17 Sep 2024	PSC07	Cessation of Lydia Rose Jones as a person with significant control on 17 September 2024	(1 page)
17 Sep 2024	TM01	Termination of appointment of Lydia Rose Jones as a director on 17 September 2024	(1 page)
17 Sep 2024	PSC01	Notification of Mandy Rayner as a person with significant control on 17 September 2024	(2 pages)
17 Sep 2024	AP01	Appointment of Ms Mandy Rayner as a director on 17 September 2024	(2 pages)
17 Sep 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 05/12/2024 as the material was not properly delivered.	(1 page)
01 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	(11 pages) Download iXBRL
08 May 2024	TM01	Termination of appointment of Stephen Paul Jones as a director on 7 May 2024	(1 page)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
27 Mar 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	(1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 204,167.51	(3 pages)
09 Oct 2023	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	(1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
10 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
10 May 2023	MA	Memorandum and Articles of Association	(31 pages)
28 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(4 pages)
27 Apr 2023	PSC04	Change of details for Miss Lydia Rose Jones as a person with significant control on 24 April 2023	(2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 204,142.14	(3 pages)

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