MATALAN DIRECT LIMITED

Company number 08420456

Date	Type	Description	View / Download
09 Jul 2019	AA	Full accounts made up to 23 February 2019	(23 pages)
08 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 24 February 2018	(24 pages)
07 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
25 Aug 2017	TM01	Termination of appointment of Marie Louise Lang as a director on 24 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Stephen Mark Hill as a director on 22 August 2017	(2 pages)
02 Aug 2017	AA	Full accounts made up to 25 February 2017	(25 pages)
22 May 2017	TM01	Termination of appointment of Shane William Quigley as a director on 17 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 27 February 2016	(24 pages)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,600,000	(6 pages)
04 Mar 2016	CH01	Director's details changed for John Nicholas Mills on 1 May 2015	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,600,000	(4 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(30 pages)
17 Aug 2015	AP01	Appointment of Mr Shane William Quigley as a director on 1 January 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Marie Louise Lang as a director on 1 January 2015	(3 pages)
21 Jul 2015	AA	Full accounts made up to 28 February 2015	(10 pages)
12 May 2015	AP03	Appointment of Mr William George Lodder as a secretary on 12 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Arnu Kumar Misra as a director on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Stephen Mark Hill as a director on 12 May 2015	(1 page)
16 Apr 2015	CERTNM	Company name changed guild acquisition LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(5 pages)
27 Feb 2015	AD01	Registered office address changed from , Gillibrands Road Skelmersdale, West Lancashire, WN8 9TB to C/O Matalan Limited Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015	(1 page)
17 Nov 2014	AA	Full accounts made up to 1 March 2014	(9 pages)
23 May 2014	AP01	Appointment of Mr Stephen Mark Hill as a director	(2 pages)