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MATHEW BRAY & MATTHEW COLLINS LTD

Company number 10222889

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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)
26 Feb 2018 PSC04 Change of details for Mathew Stuart Bray as a person with significant control on 1 February 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
28 Jun 2017 PSC01 Notification of Mathew Stuart Bray as a person with significant control on 9 June 2016
27 Jun 2017 CH01 Director's details changed for Matthew Liam Collins on 1 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Mathew Stuart Bray on 1 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Mathew Stuart Bray on 1 June 2017
05 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 100
18 Apr 2017 AD01 Registered office address changed from First Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB United Kingdom to H W Fisher & Company 11-15 William Road London NW1 3ER on 18 April 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
09 Feb 2017 CONNOT Change of name notice
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 1