Companies House does not verify the accuracy of the information filed

MATTEREUM GROUP LTD

Company number 11369505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	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 - 1 page (1 page)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Sep 2024	TM02	Termination of appointment of Niranjan Sivakumar as a secretary on 28 August 2024	View PDF Termination of appointment of Niranjan Sivakumar as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Anton Shelupanov as a director on 28 August 2024	View PDF Termination of appointment of Anton Shelupanov as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 13,321.01	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 13,321.01 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Vinay Gupta on 6 September 2022	View PDF Director's details changed for Vinay Gupta on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Vinay Gupta as a person with significant control on 6 September 2022	View PDF Change of details for Vinay Gupta as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Anton Shelupanov on 5 September 2022	View PDF Director's details changed for Mr Anton Shelupanov on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 13,311.25	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 13,311.25 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 13,301.32	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 13,301.32 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 December 2021 GBP 13,306.28	View PDF Statement of capital following an allotment of shares on 27 December 2021 GBP 13,306.28 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH03	Secretary's details changed for Niranjan Sivakumar on 7 December 2021	View PDF Secretary's details changed for Niranjan Sivakumar on 7 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 13,281.47	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 13,281.47 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 13,271.71	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 13,271.71 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 13,269.78	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 13,269.78 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 13,217.03	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 13,217.03 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 13,265.91	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 13,265.91 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 13,212.07	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 13,212.07 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MATTEREUM GROUP LTD

Filter by category