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MATTERS PLUS LIMITED

Company number 11180264

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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)
25 Apr 2018	CH01	Director's details changed for Mr Christopher James Padfield on 25 April 2018	View PDF Director's details changed for Mr Christopher James Padfield on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 185 companies act 2006 02/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 185 companies act 2006 02/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	AP01	Appointment of Mr Christopher James Padfield as a director on 2 March 2018	View PDF Appointment of Mr Christopher James Padfield as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 2 - link opens in a new window - 11 pages (11 pages)

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