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MATTA DUNE LTD

Company number 13776534

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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)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 1,602.2
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 1,586.68
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 1,567.28
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 September 2024
  • GBP 1,551.76
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 1,544
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 1,540.12
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 1,536.24
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 1,528.48
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 1,512.96
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,509.08
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 1,489.68
20 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: application letter, deed of adherence and subcription 04/10/2023
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 1,443.11
29 Sep 2023 CH01 Director's details changed for Jamie Lindsay Johnston on 1 December 2021
29 Sep 2023 PSC04 Change of details for Jamie Lindsay Johnston as a person with significant control on 1 December 2021
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 29/08/2023
22 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
03 Mar 2023 AP01 Appointment of Mr Mitchell Mark Oscar Bayer-Goldman as a director on 6 February 2023
02 Mar 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/02/2022
27 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 SH02 Sub-division of shares on 2 September 2022