MTHUK LTD

Company number 11640987

Date	Type	Description	View / Download
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	(4 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(30 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 64,415,998	(3 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	(31 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 30 June 2020	(31 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	(1 page)
05 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
01 May 2020	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX	(1 page)
01 May 2020	AD04	Register(s) moved to registered office address Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX	(1 page)
01 May 2020	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX on 1 May 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
07 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2018 GBP 5,100,099.80	(11 pages)
21 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
12 Feb 2019	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
12 Feb 2019	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
11 Feb 2019	AD01	Registered office address changed from C/O Osborne Clarke Llp 6th Floor 1 London Wall London EC2Y 5EB to 6th Floor One London Wall London EC2Y 5EB on 11 February 2019	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,100,099.80 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019	(9 pages)
13 Dec 2018	AD01	Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Osborne Clarke Llp 6th Floor 1 London Wall London EC2Y 5EB on 13 December 2018	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,100,099.8 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019	(4 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 100	(43 pages)