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MATALYTICS LTD

Company number 14834249

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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)
10 Sep 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
09 Sep 2024 CH01 Director's details changed for Mr Paul Robert Treloar Garman on 6 September 2024
09 Sep 2024 CH01 Director's details changed for Daniel Hatfield on 6 September 2024
19 Jul 2024 PSC04 Change of details for Christopher James Hyde as a person with significant control on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Christopher James Hyde on 19 July 2024
10 Jul 2024 CH01 Director's details changed for Christopher James Hyde on 26 June 2024
10 Jul 2024 PSC04 Change of details for Christopher James Hyde as a person with significant control on 26 June 2024
10 Jul 2024 AD01 Registered office address changed from University of Nottingham Innovation Park Triumph Road C/O Room C15 Ingenuity Centre Nottingham NG7 2TU England to Sir Colin Campbell Building University of Nottingham Innovation Park, Triumph Road Nottingham NG8 1BB on 10 July 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
11 Jan 2024 SH02 Sub-division of shares on 1 December 2023
11 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/12/2023
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,000
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 967.5
27 Dec 2023 AP01 Appointment of Daniel Hatfield as a director on 19 December 2023
27 Dec 2023 AP01 Appointment of Mr Paul Robert Treloar Garman as a director on 19 December 2023
27 Dec 2023 PSC01 Notification of Christopher Hyde as a person with significant control on 1 December 2023
27 Dec 2023 PSC04 Change of details for Dr. Benedikt Engel as a person with significant control on 1 December 2023
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 642.5
21 Dec 2023 AP01 Appointment of Mr Andrew Morris as a director on 1 December 2023
21 Dec 2023 AP01 Appointment of Christopher James Hyde as a director on 1 December 2023
28 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-28
  • GBP 100