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MATALAN FINANCE PLC

Company number 05962488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 21,866,822.4
27 Jan 2023 PSC02 Notification of Maryland Bidco Limited as a person with significant control on 26 January 2023
27 Jan 2023 MR04 Satisfaction of charge 059624880006 in full
27 Jan 2023 MR04 Satisfaction of charge 059624880008 in full
27 Jan 2023 MR04 Satisfaction of charge 059624880007 in full
27 Jan 2023 MR01 Registration of charge 059624880009, created on 26 January 2023
26 Jan 2023 PSC07 Cessation of Matalan Group Limited as a person with significant control on 26 January 2023
26 Jan 2023 TM01 Termination of appointment of Timothy Keith Isaacs as a director on 26 January 2023
08 Dec 2022 TM01 Termination of appointment of James Raymond Brown as a director on 25 November 2022
31 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
17 Oct 2022 AA Full accounts made up to 26 February 2022
27 Sep 2022 AP01 Appointment of Mr Paul David Copley as a director on 23 September 2022
26 Sep 2022 TM01 Termination of appointment of John Hargreaves as a director on 25 September 2022
01 Sep 2022 AP01 Appointment of Mr Donald William Christopher Mallon as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Timothy Keith Isaacs as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr John Hargreaves as a director on 24 August 2022
01 Aug 2022 MR01 Registration of charge 059624880008, created on 25 July 2022
26 Jul 2022 TM01 Termination of appointment of Stephen Richard Johnson as a director on 26 July 2022
29 Nov 2021 AA Full accounts made up to 27 February 2021
11 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
15 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
03 Dec 2020 AA Full accounts made up to 29 February 2020
14 Sep 2020 TM01 Termination of appointment of John Jason Hargreaves as a director on 14 September 2020
14 Sep 2020 AP01 Appointment of Mr James Raymond Brown as a director on 14 September 2020
31 Jul 2020 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 31 July 2020