MATTIOLI WOODS LIMITED: Filings
Overview
| Company Name | MATTIOLI WOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03140521 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MATTIOLI WOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Iain Andrew Mckenzie as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Lindsey Villon Mcmurray on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Lindsey Villon Mcmurray on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Lindsey Villon on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Lindsey Mcmurray on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Thomas Mattioli as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Group of companies' accounts made up to May 31, 2025 | 107 pages | AA | ||||||||||
Appointment of Miss Caroline Bevan as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Reason as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Peter Martin-Simon as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Ms Laura Newman as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Michael Simon as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Heather Mckinna as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Margaret Gunther as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ravi Singh Tara on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Mann as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Mr Michael David Wright as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Michael David Wright on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 116 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0