MTRM INDUSTRIES LIMITED

Company number 10899201

Date	Type	Description	View / Download
10 Aug 2021	RP04PSC02	Second filing for the notification of Mattereum Group Ltd as a person with significant control	(5 pages)
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
23 Aug 2019	AD01	Registered office address changed from 69 Lapwing Heights Waterside Way London N17 9GP England to 69 Kingfisher Heights Waterside Way London N17 9GL on 23 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Christopher William Wray as a director on 5 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Robert John Knight as a director on 5 August 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 Jul 2019	TM01	Termination of appointment of Craig Alexander Kersey as a director on 31 July 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/08/2021.	(5 pages)
10 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/08/2021.	(5 pages)
07 Feb 2019	AD01	Registered office address changed from 30 Crown Place London EC2A 4EB England to 69 Lapwing Heights Waterside Way London N17 9GP on 7 February 2019	(1 page)
07 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
23 Oct 2018	AD01	Registered office address changed from 30 30 Crown Place London EC2A 4EB England to 30 Crown Place London EC2A 4EB on 23 October 2018	(1 page)
23 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
17 Sep 2018	AD01	Registered office address changed from 71 Egret Heights Waterside Way London N17 9GJ England to 30 30 Crown Place London EC2A 4EB on 17 September 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 71 Egret Heights Waterside Way London N17 9GJ on 11 July 2018	(1 page)
16 Jun 2018	PSC07	Cessation of Robert John Knight as a person with significant control on 3 June 2018 ANNOTATION Clarification a second filed psc was registered on 10.08.2021.	(2 pages)
16 Jun 2018	PSC02	Notification of Mattereum Group Ltd as a person with significant control on 3 June 2018 ANNOTATION Clarification a second filed PSC02 was registered on 10.08.2021.	(3 pages)
16 Jun 2018	PSC07	Cessation of Vinay Gupta as a person with significant control on 3 June 2018 ANNOTATION Clarification a second filed psc was registered on 10.08.2021.	(2 pages)
24 Mar 2018	CH01	Director's details changed for Mr Craig Alexander Kersey on 23 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Craig Alexander Kersey as a director on 9 March 2018	(2 pages)
23 Mar 2018	PSC01	Notification of Vinay Gupta as a person with significant control on 4 August 2017	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 860	(3 pages)
07 Mar 2018	AD01	Registered office address changed from 71 Egret Heights Waterside Way London N17 9GJ United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 7 March 2018	(1 page)