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MATTER ARCHITECTURE LTD

Company number 10155648

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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)
03 Jul 2024	AD01	Registered office address changed from Unit G03 Pillbox 115 Coventry Road London London E2 6GG to 39 Lauriston Road London E9 7EY on 3 July 2024	View PDF Registered office address changed from Unit G03 Pillbox 115 Coventry Road London London E2 6GG to 39 Lauriston Road London E9 7EY on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Mr Roland Fraser Karthaus as a person with significant control on 11 October 2023	View PDF Change of details for Mr Roland Fraser Karthaus as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Mr Jonathan Bruce Mcdowell as a person with significant control on 11 October 2023	View PDF Change of details for Mr Jonathan Bruce Mcdowell as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Roland Fraser Karthaus as a director on 11 October 2023	View PDF Termination of appointment of Roland Fraser Karthaus as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
29 Apr 2020	CH01	Director's details changed for Mr Roland Fraser Karthaus on 29 April 2020	View PDF Director's details changed for Mr Roland Fraser Karthaus on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2019	CH01	Director's details changed for Mr Roland Fraser Karthaus on 11 September 2019	View PDF Director's details changed for Mr Roland Fraser Karthaus on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
18 Jan 2019	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to Unit G03 Pillbox 115 Coventry Road London London E2 6GG on 18 January 2019	View PDF Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to Unit G03 Pillbox 115 Coventry Road London London E2 6GG on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MATTER ARCHITECTURE LTD

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