MATORTHO GROUP HOLDINGS LIMITED

13076836
19/20 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD ENGLAND KT22 7BA

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 22 Buy now
29 Oct 2024 accounts Annual Accounts 39 Buy now
30 Sep 2024 officers Termination of appointment of director (Mark Christopher Welch) 1 Buy now
16 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2024 capital Return of Allotment of shares 27 Buy now
09 Jul 2024 incorporation Memorandum Articles 44 Buy now
09 Jul 2024 resolution Resolution 1 Buy now
08 Jul 2024 mortgage Registration of a charge 27 Buy now
04 Jul 2024 mortgage Registration of a charge 39 Buy now
04 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
30 Jan 2024 officers Appointment of director (Mr Michael Mowlem) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Michael William Coupland) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Dec 2023 officers Appointment of director (Mr Oriol Millet-Lopez) 2 Buy now
20 Sep 2023 accounts Annual Accounts 41 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement 21 Buy now
28 Dec 2022 capital Notice of cancellation of shares 17 Buy now
28 Dec 2022 capital Return of purchase of own shares 4 Buy now
23 Dec 2022 accounts Annual Accounts 38 Buy now
22 Dec 2022 officers Appointment of director (Duncan James Wilson) 2 Buy now
20 Oct 2022 capital Return of Allotment of shares 19 Buy now
20 Oct 2022 capital Notice of particulars of variation of rights attached to shares 9 Buy now
20 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
14 Oct 2022 incorporation Memorandum Articles 43 Buy now
30 Sep 2022 mortgage Registration of a charge 39 Buy now
16 Aug 2022 capital Second Filing Capital Allotment Shares 14 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 mortgage Registration of a charge 49 Buy now
15 Jul 2021 capital Return of Allotment of shares 11 Buy now
15 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Jul 2021 incorporation Memorandum Articles 42 Buy now
15 Jul 2021 resolution Resolution 1 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2021 resolution Resolution 3 Buy now
21 Jun 2021 mortgage Registration of a charge 38 Buy now
18 Jun 2021 officers Appointment of director (Mr Simon Christopher Cartmell) 2 Buy now
17 Jun 2021 officers Appointment of director (Mr Michael Antony Tuke) 2 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2021 officers Appointment of director (Mr Mark Christopher Welch) 2 Buy now
11 Dec 2020 incorporation Incorporation Company 11 Buy now