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Company number 11464829

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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)
24 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2022 CH01 Director's details changed for Mrs Verity Batchelder on 1 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Konstantinos Karampatsos on 1 February 2022
06 Jan 2022 AD01 Registered office address changed from Blue Peak - Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to 10 Queen Street Place London EC4R 1AG on 6 January 2022
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share option plan 17/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 175.885
28 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
15 Jul 2021 AD01 Registered office address changed from Unit 2, Tower House Tower Centre Hoddesdon EN11 8UR England to Blue Peak - Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 15 July 2021
12 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 122.512
13 May 2020 AA Total exemption full accounts made up to 31 December 2018
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
10 Apr 2020 AP01 Appointment of Mrs Verity Batchelder as a director on 1 April 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 118.513
20 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
19 Feb 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
03 Dec 2018 SH02 Sub-division of shares on 22 November 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/11/2018
16 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-16
  • GBP 100