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MATERIALS MARKET LTD

Company number 12149290

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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)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 1,146.813	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 1,146.813 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2020 GBP 1,118.84	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2020 GBP 1,118.84 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2020 GBP 1,118.84	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2020 GBP 1,118.84 - link opens in a new window - 4 pages (4 pages)
17 Oct 2020	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)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 1,016.977 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 and 11/11/2020	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 1,016.977 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 and 11/11/2020 - link opens in a new window - 4 pages (4 pages)
03 Oct 2020	AP01	Appointment of Mr Gavin Louis Leverett as a director on 21 September 2020	View PDF Appointment of Mr Gavin Louis Leverett as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CH01	Director's details changed for Mr Andrew Garrett Haehn on 21 August 2020	View PDF Director's details changed for Mr Andrew Garrett Haehn on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH02	Sub-division of shares on 7 July 2020	View PDF Sub-division of shares on 7 July 2020 - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	PSC01	Notification of Sergey Shishkin as a person with significant control on 25 June 2020	View PDF Notification of Sergey Shishkin as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC07	Cessation of Andrew Garrett Haehn as a person with significant control on 25 June 2020	View PDF Cessation of Andrew Garrett Haehn as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AD01	Registered office address changed from Unit a112 Riverside Business Centre Haldane Place London SW18 4UQ United Kingdom to Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB on 26 May 2020	View PDF Registered office address changed from Unit a112 Riverside Business Centre Haldane Place London SW18 4UQ United Kingdom to Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB on 26 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	AP01	Appointment of Mr Andrew Garrett Haehn as a director on 16 May 2020	View PDF Appointment of Mr Andrew Garrett Haehn as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	TM01	Termination of appointment of Jo Hunt as a director on 16 May 2020	View PDF Termination of appointment of Jo Hunt as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	CH01	Director's details changed for Mr Samuel Fred Hunt on 16 May 2020	View PDF Director's details changed for Mr Samuel Fred Hunt on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Samuel Fred Hunt as a director on 17 April 2020	View PDF Appointment of Mr Samuel Fred Hunt as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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