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MATALYTICS LTD

Company number 14834249

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH02	Sub-division of shares on 1 December 2023	View PDF Sub-division of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/12/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 01/12/2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 967.5	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 967.5 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Daniel Hatfield as a director on 19 December 2023	View PDF Appointment of Daniel Hatfield as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Mr Paul Robert Treloar Garman as a director on 19 December 2023	View PDF Appointment of Mr Paul Robert Treloar Garman as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC01	Notification of Christopher Hyde as a person with significant control on 1 December 2023	View PDF Notification of Christopher Hyde as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Dr. Benedikt Engel as a person with significant control on 1 December 2023	View PDF Change of details for Dr. Benedikt Engel as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 642.5	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 642.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Mr Andrew Morris as a director on 1 December 2023	View PDF Appointment of Mr Andrew Morris as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Christopher James Hyde as a director on 1 December 2023	View PDF Appointment of Christopher James Hyde as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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