Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr John Paul Fulton as a person with significant control on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mrs Ailsa Louise Preston Meiklejohn as a director on 1 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of Carl Alexander Crone as a person with significant control on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Carl Alexander Crone as a director on 1 August 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2024 |
MR01 |
Registration of charge SC4835620001, created on 8 April 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Jennifer Sarah Gray as a director on 29 January 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr Oliver Stephen Craig as a director on 29 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Connor Kenneth Bowie as a director on 1 December 2022
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02 Dec 2022 |
CERTNM |
Company name changed mathie-morton LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-02
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08 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Carl Alexander Crone on 1 September 2020
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09 Sep 2022 |
PSC01 |
Notification of John Fulton as a person with significant control on 1 July 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr John Paul Fulton as a director on 1 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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01 Oct 2021 |
PSC07 |
Cessation of Martin Annan as a person with significant control on 2 February 2021
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