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MATTHEWS FAMILY HOLDINGS LIMITED

Company number 15218743

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 17 October 2024	View PDF Second filing of Confirmation Statement dated 17 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.	View PDF Confirmation statement made on 17 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024. - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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