MATORTHO GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Director's details changed for Mr Duncan James Wilson on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Michael Antony Tuke on 2025-02-17 |
| 11/02/2511 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 30/12/2430 December 2024 | Change of share class name or designation |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Christopher Welch as a director on 2024-09-13 |
| 16/07/2416 July 2024 | Satisfaction of charge 130768360002 in full |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 08/07/248 July 2024 | Registration of charge 130768360005, created on 2024-07-03 |
| 04/07/244 July 2024 | Registration of charge 130768360004, created on 2024-07-03 |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2023-12-10 |
| 30/01/2430 January 2024 | Appointment of Mr Michael Mowlem as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Termination of appointment of Michael William Coupland as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 18/12/2318 December 2023 | Appointment of Mr Oriol Millet-Lopez as a director on 2023-12-13 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 28/12/2228 December 2022 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 28/12/2228 December 2022 | Purchase of own shares. |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Appointment of Duncan James Wilson as a director on 2022-12-19 |
| 20/10/2220 October 2022 | Particulars of variation of rights attached to shares |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 17/10/2217 October 2022 | Change of details for Mr Michael Antony Tuke as a person with significant control on 2022-09-27 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Registration of charge 130768360003, created on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 09/11/219 November 2021 | Registration of charge 130768360002, created on 2021-10-29 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Memorandum and Articles of Association |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Sub-division of shares on 2021-06-14 |
| 01/07/211 July 2021 | Change of details for Connection Capital Llp as a person with significant control on 2021-06-14 |
| 01/07/211 July 2021 | Notification of Michael Antony Tuke as a person with significant control on 2021-06-14 |
| 30/06/2130 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Registration of charge 130768360001, created on 2021-06-14 |
| 18/06/2118 June 2021 | Appointment of Mr Simon Christopher Cartmell as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Appointment of Mr Michael Antony Tuke as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Appointment of Mr Mark Christopher Welch as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 19/20 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2021-06-17 |
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