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MATERIALISE GROUP LTD

Company number 14822091

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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 Jan 2025	CH01	Director's details changed for Mr Christopher John Morrey on 24 October 2024	View PDF Director's details changed for Mr Christopher John Morrey on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC04	Change of details for Mr Christopher John Morrey as a person with significant control on 24 October 2024	View PDF Change of details for Mr Christopher John Morrey as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR01	Registration of charge 148220910002, created on 11 July 2023	View PDF Registration of charge 148220910002, created on 11 July 2023 - link opens in a new window - 34 pages (34 pages)
18 Jul 2023	MR01	Registration of charge 148220910001, created on 11 July 2023	View PDF Registration of charge 148220910001, created on 11 July 2023 - link opens in a new window - 34 pages (34 pages)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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