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THE MATES GROUP LTD

Company number 10130403

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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)
08 Apr 2020 PSC04 Change of details for Miss Lydia Rose Jones as a person with significant control on 8 April 2020
08 Apr 2020 AD01 Registered office address changed from , C/O Langtons, 11th Floor the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom to 129 Deansgate C/O 2/1, 21 West Nile Street, G1 2PS Manchester M3 3WR on 8 April 2020
21 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 101
15 Jan 2019 AA Micro company accounts made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
21 May 2018 TM01 Termination of appointment of Jason Robert Mcgilloway as a director on 2 May 2018
01 Mar 2018 AP01 Appointment of Mr Jason Robert Mcgilloway as a director on 28 February 2018
30 Jan 2018 PSC04 Change of details for Miss Lydia Rose Jones as a person with significant control on 23 January 2018
30 Jan 2018 PSC07 Cessation of Daniel Rushton Dramond as a person with significant control on 23 January 2018
29 Jan 2018 TM01 Termination of appointment of Daniel Rushton Dramond as a director on 23 January 2018
04 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Feb 2017 TM02 Termination of appointment of Sandra Ann O'brien as a secretary on 23 February 2017
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 February 2017
  • GBP 100
20 Feb 2017 CH01 Director's details changed for Miss Lydia Rose Jones on 20 February 2017
20 Feb 2017 AP01 Appointment of Mr Daniel Rushton Dramond as a director on 18 February 2017
27 Sep 2016 AP03 Appointment of Miss Sandra Ann O'brien as a secretary on 26 September 2016
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 1