MATOHA INSTRUMENTATION LTD.

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Company Documents

DateDescription
31/07/2531 July 2025 NewStatement of capital following an allotment of shares on 2025-07-25

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31/07/2531 July 2025 NewAppointment of Mr Mahir Sahin as a director on 2025-07-25

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23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with updates

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09/05/259 May 2025 Director's details changed for Mrs Lieve Lucienne Jeaan Vanrusselt on 2025-05-01

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Change of details for Dr Martin Holicky as a person with significant control on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Justin Guest as a director on 2025-03-31

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12/03/2512 March 2025 Sub-division of shares on 2025-03-11

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06/02/256 February 2025 Micro company accounts made up to 2024-05-31

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16/12/2416 December 2024 Director's details changed for Mr Martin Holicky on 2024-12-10

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16/12/2416 December 2024 Director's details changed for Mr Hon Sang Chan on 2024-12-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with updates

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2022-06-07

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28/03/2328 March 2023 Director's details changed for Mr Hans Hon Sang Chan on 2023-03-28

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19/12/2219 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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04/01/224 January 2022 Micro company accounts made up to 2021-05-31

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01/01/221 January 2022 Appointment of Mr Hans Hon Sang Chan as a director on 2022-01-01

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01/01/221 January 2022 Appointment of Mrs Lieve Lucienne Vanrusselt as a director on 2022-01-01

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01/01/221 January 2022 Statement of capital following an allotment of shares on 2021-12-30

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Sub-division of shares on 2021-07-15

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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19/06/2119 June 2021 Change of details for Mr Martin Holicky as a person with significant control on 2021-06-18

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19/06/2119 June 2021 Cessation of Chun Hin James Kung as a person with significant control on 2021-06-18

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19/06/2119 June 2021 Cessation of Hon Sang Chan as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / CHUN HIN JAMES KUNG / 21/11/2019

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / HON SANG CHAN / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLICKY / 25/07/2019

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN HOLICKY / 25/07/2019

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13/06/1913 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 10

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUN HIN JAMES KUNG

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / HANS HON SANG CHAN / 05/06/2018

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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