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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)
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 12,594.21
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 TM01 Termination of appointment of Christopher William Wray as a director on 29 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 12,595.26
16 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.08.2021.
19 Jun 2020 AD01 Registered office address changed from 69 Lapwing Heights Waterside Way London N17 9GP England to 69 Kingfisher Heights Waterside Way London N17 9GL on 19 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 12,581.93
19 May 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 12,533.59
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 12,516.22
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 12,421.96
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 12,511.87
  • ANNOTATION Clarification a second filed SH01 was registered on the 10.08.2021 and 07.10.2021.
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.08.2021.
08 Jul 2019 PSC07 Cessation of Christopher William Wray as a person with significant control on 6 July 2019
  • ANNOTATION Clarification a second filed psc was registered on 10.08.2021.
08 Jul 2019 PSC07 Cessation of Robert John Knight as a person with significant control on 6 July 2019
  • ANNOTATION Clarification a second filed psc was registered on 10.08.2021.
29 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 12,419.82
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 12,411.26
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 12,344.6
13 Feb 2019 AD01 Registered office address changed from 30 30 Crown Place London EC2A 4EB England to 69 Lapwing Heights Waterside Way London N17 9GP on 13 February 2019
11 Feb 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 12,269.05
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 12,229.66
22 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name