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MATTEREUM GROUP LTD

Company number 11369505

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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)
07 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 12,511.87	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 12,511.87 - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP03	Appointment of Niranjan Sivakumar as a secretary on 29 July 2021	View PDF Appointment of Niranjan Sivakumar as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Mr Vinay Gupta as a person with significant control on 1 June 2021	View PDF Change of details for Mr Vinay Gupta as a person with significant control on 1 June 2021 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Sep 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 13,185.31	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 13,185.31 - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	RP04PSC04	Second filing to change the details of Vinay Gupta as a person with significant control	View PDF Second filing to change the details of Vinay Gupta as a person with significant control - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 12,511.87	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 12,511.87 - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	RP04PSC07	Second filing for the cessation of Robert Knight as a person with significant control	View PDF Second filing for the cessation of Robert Knight as a person with significant control - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RP04PSC07	Second filing for the cessation of Christopher Wray as a person with significant control	View PDF Second filing for the cessation of Christopher Wray as a person with significant control - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 8 July 2020	View PDF Second filing of Confirmation Statement dated 8 July 2020 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 8 July 2019	View PDF Second filing of Confirmation Statement dated 8 July 2019 - link opens in a new window - 8 pages (8 pages)
03 Aug 2021	AD01	Registered office address changed from 69 Kingfisher Heights Waterside Way London N17 9GL England to 80-83 Long Lane London EC1A 9ET on 3 August 2021	View PDF Registered office address changed from 69 Kingfisher Heights Waterside Way London N17 9GL England to 80-83 Long Lane London EC1A 9ET on 3 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
03 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2021 GBP 13,197.4	View PDF Second filing of a statement of capital following an allotment of shares on 15 April 2021 GBP 13,197.4 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 12,806.55	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 12,806.55 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 12,753.33	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 12,753.33 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 12,779.67	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 12,779.67 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 13,020.91	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2021 GBP 13,020.91 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2021 GBP 13,069.1	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2021 GBP 13,069.1 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 12,794.11	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 12,794.11 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 12,746.05	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 12,746.05 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2021 GBP 12,739.38	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2021 GBP 12,739.38 - link opens in a new window - 4 pages (4 pages)

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MATTEREUM GROUP LTD

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