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MATEC EVO UK LIMITED

Company number NI661774

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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)
12 Dec 2023 AP01 Appointment of Mr Alessandro Berzolla as a director on 12 December 2023
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
11 Oct 2023 CH04 Secretary's details changed for P & T Secretaries Limited on 11 September 2023
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 20 April 2022
09 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
17 May 2021 AAMD Amended total exemption full accounts made up to 31 May 2020
11 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
18 Sep 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr Matteo Goich as a director on 23 March 2020
10 Jun 2020 AP01 Appointment of Mr Massimo Bertolucci as a director on 23 March 2020
10 Jun 2020 AD01 Registered office address changed from Suite 207 Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 154 21 Botanic Avenue Belfast BT7 1JJ on 10 June 2020
09 Jun 2020 AP04 Appointment of P & T Secretaries Limited as a secretary on 9 June 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/04/2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/2020
28 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified notice of removal of director's details under section 1095 was registered on 18/03/2020