MATRIX 2021 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 03/06/253 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 07/11/247 November 2024 | Termination of appointment of Stuart Mcguire as a director on 2024-07-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 01/08/241 August 2024 | Termination of appointment of Charles Guy Chhoa-Wilson as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Appointment of Mr Daniel Lee Ryalls as a director on 2024-07-01 |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/07/2413 July 2024 | Previous accounting period shortened from 2024-12-31 to 2023-12-31 |
| 12/07/2412 July 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 04/04/244 April 2024 | Appointment of Mrs Karen Kudyba Curran as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2023-09-29 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Appointment of Mr Bevan Graeme Duncan as a director on 2023-10-30 |
| 17/01/2417 January 2024 | Termination of appointment of Robyn Charles Smith as a director on 2023-10-30 |
| 03/11/233 November 2023 | Change of share class name or designation |
| 27/10/2327 October 2023 | Cessation of Fis Nominee Limited as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Notification of Matthew Peter Andrew Jones as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Notification of Emma Louise Jones as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Notification of Livingbridge Enterprise Llp as a person with significant control on 2023-09-29 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Appointment of Mr Thomas Michael Seymour as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Mark Stephen Humphries as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Matthew Peter Andrew Jones as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Charles Guy Chhoa-Wilson as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mrs Emma Louise Jones as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Stuart Mcguire as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mrs Katherine Hutchinson as a director on 2023-08-29 |
| 28/07/2328 July 2023 | Incorporation |
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