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MATTEST BIDCO LIMITED

Company number 13138794

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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)
29 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	View PDF Director's details changed for Mr David George Harrison on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC05	Change of details for Puma Acqco Limited as a person with significant control on 24 June 2022	View PDF Change of details for Puma Acqco Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	View PDF Director's details changed for Mr Paul Barry on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Stuart Abbs on 24 June 2022	View PDF Director's details changed for Mr Stuart Abbs on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	View PDF Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AP03	Appointment of Mr Thomas Gray as a secretary on 23 August 2021	View PDF Appointment of Mr Thomas Gray as a secretary on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Stuart Abbs as a director on 23 August 2021	View PDF Appointment of Mr Stuart Abbs as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 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 - 2 pages (2 pages)
11 Mar 2021	MR01	Registration of charge 131387940002, created on 4 March 2021	View PDF Registration of charge 131387940002, created on 4 March 2021 - link opens in a new window - 26 pages (26 pages)
09 Mar 2021	MR01	Registration of charge 131387940001, created on 4 March 2021	View PDF Registration of charge 131387940001, created on 4 March 2021 - link opens in a new window - 35 pages (35 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

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