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MATIANA INVESTMENTS LIMITED

Company number 11071025

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ Wales to 105 West Road Nottage Porthcawl CF36 3RY on 20 June 2024	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ Wales to 105 West Road Nottage Porthcawl CF36 3RY on 20 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CERTNM	Company name changed clay shaw thomas (holdings) LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14	View PDF Company name changed clay shaw thomas (holdings) LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	MR04	Satisfaction of charge 110710250001 in full	View PDF Satisfaction of charge 110710250001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	PSC01	Notification of Karen Ailsa Williams as a person with significant control on 1 March 2021	View PDF Notification of Karen Ailsa Williams as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	PSC07	Cessation of Karen Ailsa Williams as a person with significant control on 1 March 2021	View PDF Cessation of Karen Ailsa Williams as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 110710250001, created on 1 March 2021	View PDF Registration of charge 110710250001, created on 1 March 2021 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 19/11/2018	View PDF Second filing of Confirmation Statement dated 19/11/2018 - link opens in a new window - 8 pages (8 pages)
25 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 30 April 2019	View PDF Previous accounting period extended from 30 November 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	19/11/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/08/2019.	View PDF 19/11/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/08/2019. - link opens in a new window - 7 pages (7 pages)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MATIANA INVESTMENTS LIMITED

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