MATORTHO 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 Ms Claire Padbury on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Michael Antony Tuke on 2025-02-17 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 04/01/254 January 2025 | Appointment of Ms Claire Padbury as a director on 2025-01-01 |
| 29/10/2429 October 2024 | Accounts for a small company 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 131411040002 in full |
| 08/07/248 July 2024 | Registration of charge 131411040005, created on 2024-07-03 |
| 04/07/244 July 2024 | Registration of charge 131411040004, created on 2024-07-03 |
| 05/02/245 February 2024 | Termination of appointment of Michael William Coupland as a director on 2024-01-25 |
| 05/02/245 February 2024 | Appointment of Mr Michael Mowlem as a director on 2024-01-25 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Appointment of Mr Oriol Millet-Lopez as a director on 2023-12-13 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2222 December 2022 | Appointment of Duncan James Wilson as a director on 2022-12-19 |
| 30/09/2230 September 2022 | Registration of charge 131411040003, created on 2022-09-27 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 27/01/2227 January 2022 | Change of details for Ensco 1392 Limited as a person with significant control on 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Registration of charge 131411040002, created on 2021-10-29 |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 30/06/2130 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Registration of charge 131411040001, created 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 |
| 17/06/2117 June 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 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 |
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