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MAT ZERO HEAT LIMITED

Company number 14570128

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1,333.33
19 Mar 2024 PSC04 Change of details for Miss Sri Hollema as a person with significant control on 31 May 2023
07 Dec 2023 CH01 Director's details changed for Mrs Jordan Marie Brompton on 7 December 2023
28 Sep 2023 AP01 Appointment of Mrs Jordan Marie Brompton as a director on 21 September 2023
22 Sep 2023 AD01 Registered office address changed from Top Floor 75 Coningham Road London W12 8BS United Kingdom to Warksburn House Wark Hexham NE48 3LS on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Graham Robert Saabye Hansen as a director on 21 September 2023
12 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 SH08 Change of share class name or designation
10 Jun 2023 SH10 Particulars of variation of rights attached to shares
31 May 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 1,176.68
20 May 2023 SH02 Sub-division of shares on 21 March 2023
12 Apr 2023 SH02 Sub-division of shares on 21 March 2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
20 Mar 2023 PSC04 Change of details for Miss Sri Hollema as a person with significant control on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Miss Sri Hollema on 20 March 2023
08 Jan 2023 AD01 Registered office address changed from Top Floor 74 Coningham Road London W12 8BS United Kingdom to Top Floor 75 Coningham Road London W12 8BS on 8 January 2023
04 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-04
  • GBP 1,000