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MATERIA GROUP LIMITED

Company number 10956277

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AD01	Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT United Kingdom to Compass House Chivers Way Histon Cambridge Cambridgeshire CB24 9AD on 23 May 2018	View PDF Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT United Kingdom to Compass House Chivers Way Histon Cambridge Cambridgeshire CB24 9AD on 23 May 2018 - link opens in a new window - 4 pages (4 pages)
21 May 2018	TM01	Termination of appointment of Andrew Grant as a director on 14 May 2018	View PDF Termination of appointment of Andrew Grant as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC01	Notification of David Vickers as a person with significant control on 13 November 2017	View PDF Notification of David Vickers as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC07	Cessation of Andrew Grant as a person with significant control on 13 November 2017	View PDF Cessation of Andrew Grant as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AP01	Appointment of David Vickers as a director on 9 October 2017	View PDF Appointment of David Vickers as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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