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MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED

Company number 12974087

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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)
18 Aug 2022	AP01	Appointment of Mr Iain Stuart Richardson as a director on 29 July 2022	View PDF Appointment of Mr Iain Stuart Richardson as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR04	Satisfaction of charge 129740870001 in full	View PDF Satisfaction of charge 129740870001 in full - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1,128,921.00	View PDF Statement of capital on 12 July 2021 GBP 1,128,921.00 - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2021	CAP-SS	Solvency Statement dated 25/06/21	View PDF Solvency Statement dated 25/06/21 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 3,545,300	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 3,545,300 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 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)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR01	Registration of charge 129740870001, created on 2 March 2021	View PDF Registration of charge 129740870001, created on 2 March 2021 - link opens in a new window - 25 pages (25 pages)
15 Mar 2021	PSC04	Change of details for Mr James Mathewson as a person with significant control on 2 March 2021	View PDF Change of details for Mr James Mathewson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC01	Notification of Clare Mathewson as a person with significant control on 2 March 2021	View PDF Notification of Clare Mathewson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP .01	View PDF Incorporation Statement of capital on 2020-10-26 GBP .01 - link opens in a new window - 24 pages (24 pages)

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MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED

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