MATALYTICS LTD

Company number 14834249 ·

Active

46 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-15 with updates · 7 pages View document
12 Apr 2026 Appointment of Matt Trevalyan as a director on 2026-03-26 · 2 pages View document
11 Mar 2026 Appointment of Jerry O'gorman as a director on 2026-01-15 · 2 pages View document
24 Feb 2026 Resolutions View document
24 Feb 2026 Resolutions View document
18 Feb 2026 Statement of capital following an allotment of shares on 2026-01-21 · 4 pages View document
18 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with updates · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Notification of a person with significant control statement · 2 pages View document
15 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-15 · 2 pages View document
3 Jan 2025 Notification of a person with significant control statement · 2 pages View document
23 Dec 2024 Change of share class name or designation · 2 pages View document
19 Dec 2024 Cessation of Christopher James Hyde as a person with significant control on 2024-12-06 · 1 page View document
19 Dec 2024 Cessation of Benedikt Engel as a person with significant control on 2024-12-06 · 1 page View document
19 Dec 2024 Statement of capital following an allotment of shares on 2024-12-06 · 4 pages View document
18 Dec 2024 Resolutions · 2 pages View document
13 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
19 Jul 2024 Change of details for Christopher James Hyde as a person with significant control on 2024-07-19 · 2 pages View document
19 Jul 2024 Director's details changed for Christopher James Hyde on 2024-07-19 · 2 pages View document
10 Jul 2024 Change of details for Christopher James Hyde as a person with significant control on 2024-06-26 · 2 pages View document
10 Jul 2024 Registered office address changed from University of Nottingham Innovation Park Triumph Road C/O Room C15 Ingenuity Centre Nottingham NG7 2TU England to Sir Colin Campbell Building University of Nottingham Innovation Park, Triumph Road Nottingham NG8 1BB on 2024-07-10 · 1 page View document
10 Jul 2024 Director's details changed for Christopher James Hyde on 2024-06-26 · 2 pages View document
10 May 2024 Confirmation statement made on 2024-05-10 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Resolutions View document
11 Jan 2024 Memorandum and Articles of Association · 35 pages View document
11 Jan 2024 Resolutions View document
11 Jan 2024 Resolutions View document
11 Jan 2024 Resolutions View document
11 Jan 2024 Resolutions View document
11 Jan 2024 Resolutions · 2 pages View document
11 Jan 2024 Resolutions · 2 pages View document
11 Jan 2024 Resolutions · 4 pages View document
11 Jan 2024 Sub-division of shares on 2023-12-01 · 4 pages View document
5 Jan 2024 Statement of capital following an allotment of shares on 2023-12-19 · 3 pages View document
5 Jan 2024 Statement of capital following an allotment of shares on 2023-12-07 · 3 pages View document
27 Dec 2023 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
27 Dec 2023 Change of details for Dr. Benedikt Engel as a person with significant control on 2023-12-01 · 2 pages View document
27 Dec 2023 Notification of Christopher Hyde as a person with significant control on 2023-12-01 · 2 pages View document
27 Dec 2023 Appointment of Daniel Hatfield as a director on 2023-12-19 · 2 pages View document
27 Dec 2023 Appointment of Mr Paul Robert Treloar Garman as a director on 2023-12-19 · 2 pages View document
21 Dec 2023 Appointment of Christopher James Hyde as a director on 2023-12-01 · 2 pages View document
21 Dec 2023 Appointment of Mr Andrew Morris as a director on 2023-12-01 · 2 pages View document
28 Apr 2023 Incorporation · 10 pages View document
Filing Not available