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RETOURMATRAS UK LTD.

Company number 14273536

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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)
25 Nov 2024	AD01	Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on 25 November 2024	View PDF Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on 25 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 292	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 292 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2023	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 13 January 2023	View PDF Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 13 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC01	Notification of Nicholas Oettinger as a person with significant control on 12 August 2022	View PDF Notification of Nicholas Oettinger as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 18 August 2022	View PDF Withdrawal of a person with significant control statement on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 260	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 260 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Robin Eaves as a director on 12 August 2022	View PDF Appointment of Robin Eaves as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Nicholas Simon Oettinger as a director on 12 August 2022	View PDF Appointment of Mr Nicholas Simon Oettinger as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Steven Beaumont as a director on 12 August 2022	View PDF Appointment of Mr Steven Beaumont as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Nanne Hector Fioole as a director on 12 August 2022	View PDF Termination of appointment of Nanne Hector Fioole as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100 - link opens in a new window - 8 pages (8 pages)

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