MATTEST BIDCO LIMITED

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Company Documents

Date	Description
30/01/2530 January 2025	Confirmation statement made on 2025-01-17 with no updates View Document
27/01/2527 January 2025	Change of details for Puma Acqco Limited as a person with significant control on 2024-02-19 View Document
15/01/2515 January 2025	Termination of appointment of Paul Barry as a director on 2024-12-31 View Document
15/01/2515 January 2025	Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 View Document
01/10/241 October 2024	Appointment of Mr Thomas Gray as a director on 2024-10-01 View Document
22/09/2422 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
22/09/2422 September 2024	View Document
22/09/2422 September 2024	View Document
22/09/2422 September 2024	View Document
30/08/2430 August 2024	Second filing for the appointment of Mr Babak Fardaghaie as a director View Document
18/07/2418 July 2024	Satisfaction of charge 131387940003 in full View Document
19/02/2419 February 2024	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
28/11/2328 November 2023	Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 View Document
28/11/2328 November 2023	Termination of appointment of David George Harrison as a director on 2023-11-20 View Document
31/10/2331 October 2023	Appointment of Mr Babak Fardaghaie as a director on 2023-01-17 View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document

10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document
03/05/233 May 2023	Registration of charge 131387940003, created on 2023-04-28 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
12/01/2312 January 2023	Satisfaction of charge 131387940002 in full View Document
12/01/2312 January 2023	Satisfaction of charge 131387940001 in full View Document
15/11/2215 November 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
15/11/2215 November 2022	View Document
15/11/2215 November 2022	View Document
15/11/2215 November 2022	View Document
31/01/2231 January 2022	Previous accounting period shortened from 2022-01-31 to 2021-12-31 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-17 with updates View Document
15/10/2115 October 2021	Appointment of Mr Thomas Gray as a secretary on 2021-08-23 View Document
15/10/2115 October 2021	Appointment of Mr Stuart Abbs as a director on 2021-08-23 View Document
17/03/2117 March 2021	ALTER ARTICLES 04/03/2021 View Document
11/03/2111 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 131387940002 View Document
09/03/219 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 131387940001 View Document
18/01/2118 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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