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MATORTHO GROUP HOLDINGS LIMITED

Company number 13076836

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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)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Sep 2022	MR01	Registration of charge 130768360003, created on 27 September 2022	View PDF Registration of charge 130768360003, created on 27 September 2022 - link opens in a new window - 39 pages (39 pages)
16 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 10,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 10,000.00 - link opens in a new window - 14 pages (14 pages)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR01	Registration of charge 130768360002, created on 29 October 2021	View PDF Registration of charge 130768360002, created on 29 October 2021 - link opens in a new window - 49 pages (49 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 10,000.00 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 10,000.00 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022 - link opens in a new window - 11 pages (11 pages)
15 Jul 2021	SH02	Sub-division of shares on 14 June 2021	View PDF Sub-division of shares on 14 June 2021 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division and reclass 14/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division and reclass 14/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC05	Change of details for Connection Capital Llp as a person with significant control on 14 June 2021	View PDF Change of details for Connection Capital Llp as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Michael Antony Tuke as a person with significant control on 14 June 2021	View PDF Notification of Michael Antony Tuke as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MR01	Registration of charge 130768360001, created on 14 June 2021	View PDF Registration of charge 130768360001, created on 14 June 2021 - link opens in a new window - 38 pages (38 pages)
18 Jun 2021	AP01	Appointment of Mr Simon Christopher Cartmell as a director on 14 June 2021	View PDF Appointment of Mr Simon Christopher Cartmell as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Michael Antony Tuke as a director on 14 June 2021	View PDF Appointment of Mr Michael Antony Tuke as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to 19/20 Mole Business Park Randalls Road Leatherhead KT22 7BA on 17 June 2021	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to 19/20 Mole Business Park Randalls Road Leatherhead KT22 7BA on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Mark Christopher Welch as a director on 14 June 2021	View PDF Appointment of Mr Mark Christopher Welch as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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