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MATTHEWS GATE LIMITED

Company number NI034104

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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)
22 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for Mr Theo Jeremy Gareth Fitch on 27 March 2024	View PDF Director's details changed for Mr Theo Jeremy Gareth Fitch on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Matthew William Frederick Fitch on 27 March 2024	View PDF Director's details changed for Mr Matthew William Frederick Fitch on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Jonathan Stuart Scott Fitch on 27 March 2024	View PDF Director's details changed for Mr Jonathan Stuart Scott Fitch on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Gillian Barbara Fitch on 27 March 2024	View PDF Director's details changed for Gillian Barbara Fitch on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Peter Thomas Michael Fitch on 26 March 2024	View PDF Director's details changed for Mr Peter Thomas Michael Fitch on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH04	Secretary's details changed for Fc Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Fc Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024	View PDF Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	CH01	Director's details changed for Mr Peter Fitch on 4 May 2022	View PDF Director's details changed for Mr Peter Fitch on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 2.04	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 2.04 - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/11/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/11/2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	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)
25 Nov 2021	SH02	Sub-division of shares on 15 November 2021	View PDF Sub-division of shares on 15 November 2021 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	AP01	Appointment of Mr Theo Jeremy Gareth Fitch as a director on 1 September 2021	View PDF Appointment of Mr Theo Jeremy Gareth Fitch as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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MATTHEWS GATE LIMITED

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