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MATRIAK LIMITED

Company number 13053000

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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)
22 Nov 2024	PSC01	Notification of Batool Khawar as a person with significant control on 1 August 2024	View PDF Notification of Batool Khawar as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Batool Khawar as a director on 1 August 2024	View PDF Termination of appointment of Batool Khawar as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC07	Cessation of Batool Khawar as a person with significant control on 1 August 2024	View PDF Cessation of Batool Khawar as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 3 pages (3 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 3 pages (3 pages) Download iXBRL
26 Jun 2023	PSC01	Notification of Batool Khawar as a person with significant control on 1 June 2023	View PDF Notification of Batool Khawar as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AP03	Appointment of Miss Marta Celeste Lopes Figueiredo as a secretary on 1 June 2023	View PDF Appointment of Miss Marta Celeste Lopes Figueiredo as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mrs Batool Khawar as a director on 1 June 2023	View PDF Appointment of Mrs Batool Khawar as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CERTNM	Company name changed farani taylor capital LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed farani taylor capital LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AD01	Registered office address changed from Tote House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB on 2 December 2022	View PDF Registered office address changed from Tote House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2nd Floor 2 Puddle Dock London EC4V 3DB on 2 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CERTNM	Company name changed overwatch global LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29	View PDF Company name changed overwatch global LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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