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MATROSIE LIMITED

Company number 13230817

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 550,400	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 550,400 - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	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)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	CH01	Director's details changed for Abigail Salisbury on 15 March 2022	View PDF Director's details changed for Abigail Salisbury on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Liam Garnett Salisbury on 15 March 2022	View PDF Director's details changed for Liam Garnett Salisbury on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Abigail Salisbury on 1 April 2021	View PDF Director's details changed for Abigail Salisbury on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL United Kingdom to Beckside Rayrigg Road Windermere LA23 1EY on 23 April 2021	View PDF Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL United Kingdom to Beckside Rayrigg Road Windermere LA23 1EY on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 400	View PDF Incorporation Statement of capital on 2021-02-26 GBP 400 - link opens in a new window - 46 pages (46 pages)

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