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MATISSE PORTFOLIO LIMITED

Company number 11913897

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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)
24 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 28 March 2020 with updates
07 Jul 2020 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 1 May 2020
29 Apr 2020 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 29 April 2020
05 Aug 2019 SH02 Sub-division of shares on 17 July 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
29 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 October 2019
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-29
  • GBP 1