MATTEREUM GROUP LTD

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Company Documents

DateDescription
10/10/2410 October 2024 Micro company accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Niranjan Sivakumar as a secretary on 2024-08-28

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29/08/2429 August 2024 Termination of appointment of Anton Shelupanov as a director on 2024-08-28

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15/07/2415 July 2024 Confirmation statement made on 2024-07-08 with updates

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with updates

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13/10/2213 October 2022 Micro company accounts made up to 2021-12-31

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-13

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-27

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08/12/218 December 2021 Secretary's details changed for Niranjan Sivakumar on 2021-12-07

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-24

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-15

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-04

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-09-23

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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07/10/217 October 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-16

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04/10/214 October 2021 Micro company accounts made up to 2020-12-31

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10/08/2110 August 2021 Second filing of Confirmation Statement dated 2019-07-08

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10/08/2110 August 2021 Second filing to change the details of Vinay Gupta as a person with significant control

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10/08/2110 August 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-16

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10/08/2110 August 2021 Second filing for the cessation of Robert Knight as a person with significant control

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10/08/2110 August 2021 Second filing for the cessation of Christopher Wray as a person with significant control

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10/08/2110 August 2021 Second filing of Confirmation Statement dated 2020-07-08

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03/08/213 August 2021 Registered office address changed from 69 Kingfisher Heights Waterside Way London N17 9GL England to 80-83 Long Lane London EC1A 9ET on 2021-08-03

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with updates

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18/05/2118 May 2021 Change of details for Mr Vinay Gupta as a person with significant control on 2018-05-18

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10/09/2010 September 2020 10/09/20 STATEMENT OF CAPITAL GBP 12595.26

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16/07/2016 July 2020 Confirmation statement made on 2020-07-08 with updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 69 LAPWING HEIGHTS WATERSIDE WAY LONDON N17 9GP ENGLAND

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19/06/2019 June 2020 17/06/20 STATEMENT OF CAPITAL GBP 12581.93

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19/05/2019 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 12533.59

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07/04/207 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 12516.22

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16/01/2016 January 2020 25/10/19 STATEMENT OF CAPITAL GBP 12421.96

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14/01/2014 January 2020 Statement of capital following an allotment of shares on 2019-12-16

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14/01/2014 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 12511.87

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31/07/1931 July 2019 ADOPT ARTICLES 06/07/2019

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08/07/198 July 2019 CESSATION OF ROBERT JOHN KNIGHT AS A PSC

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08/07/198 July 2019 Confirmation statement made on 2019-07-08 with updates

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08/07/198 July 2019 Cessation of Robert John Knight as a person with significant control on 2019-07-06

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08/07/198 July 2019 Cessation of Christopher William Wray as a person with significant control on 2019-07-06

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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08/07/198 July 2019 CESSATION OF CHRISTOPHER WILLIAM WRAY AS A PSC

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29/05/1929 May 2019 23/05/19 STATEMENT OF CAPITAL GBP 12419.82

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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16/05/1916 May 2019 09/05/19 STATEMENT OF CAPITAL GBP 12411.26

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24/04/1924 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 12344.6

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 30 30 CROWN PLACE LONDON EC2A 4EB ENGLAND

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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30/01/1930 January 2019 15/01/19 STATEMENT OF CAPITAL GBP 12269.05

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22/01/1922 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 12229.66

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22/01/1922 January 2019 VARYING SHARE RIGHTS AND NAMES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 71 EGRET HEIGHTS WATERSIDE WAY LONDON N17 9GJ UNITED KINGDOM

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16/06/1816 June 2018 03/06/18 STATEMENT OF CAPITAL GBP 12000

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18/05/1818 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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