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MATCHSTONE BRANDS LIMITED

Company number 12123962

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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)
21 Oct 2024	AD01	Registered office address changed from Matchstone Brands Limited the Deep Business Centre, Tower Street Hull HU1 4BG United Kingdom to Purity Global Ltd, Purity House, 2 Estuary Business Park Henry Boot Way Hull HU4 7DY on 21 October 2024	View PDF Registered office address changed from Matchstone Brands Limited the Deep Business Centre, Tower Street Hull HU1 4BG United Kingdom to Purity Global Ltd, Purity House, 2 Estuary Business Park Henry Boot Way Hull HU4 7DY on 21 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 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 - 4 pages (4 pages) Download iXBRL
20 Dec 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 - 4 pages (4 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC04	Change of details for Mr Brian Robin Matson as a person with significant control on 3 August 2023	View PDF Change of details for Mr Brian Robin Matson as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 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 - 4 pages (4 pages) Download iXBRL
15 Dec 2022	AP01	Appointment of Mrs Julie Anne Matson as a director on 1 January 2022	View PDF Appointment of Mrs Julie Anne Matson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC04	Change of details for Mr Brian Robin Matson as a person with significant control on 1 December 2021	View PDF Change of details for Mr Brian Robin Matson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Derek Haggerstone as a director on 1 December 2021	View PDF Termination of appointment of Derek Haggerstone as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Derek Haggerstone as a person with significant control on 1 December 2021	View PDF Cessation of Derek Haggerstone as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 4 pages (4 pages) Download iXBRL
19 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Kriss Hutchinson as a director on 28 August 2020	View PDF Termination of appointment of Kriss Hutchinson as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 200	View PDF Statement of capital on 23 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 09/10/19	View PDF Solvency Statement dated 09/10/19 - link opens in a new window - 1 page (1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ It was agreed that a new share structure is to be implemented 09/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ It was agreed that a new share structure is to be implemented 09/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 40,000	View PDF Incorporation Statement of capital on 2019-07-26 GBP 40,000 - link opens in a new window - 32 pages (32 pages)

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MATCHSTONE BRANDS LIMITED

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