MATRIX 2021 MIDCO 1 LIMITED

Date	Description
27/10/2527 October 2025 New	Confirmation statement made on 2025-10-13 with no updates View Document
03/06/253 June 2025	Full accounts made up to 2024-12-31 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-10-13 with updates View Document
01/08/241 August 2024	Termination of appointment of Charles Guy Chhoa-Wilson as a director on 2024-07-01 View Document
30/07/2430 July 2024	Appointment of Mr Daniel Lee Ryalls as a director on 2024-07-01 View Document
08/07/248 July 2024	Full accounts made up to 2023-12-31 View Document
30/04/2430 April 2024	Statement of capital following an allotment of shares on 2024-04-12 View Document
17/04/2417 April 2024	Registration of charge 136798730001, created on 2024-04-12 View Document
22/01/2422 January 2024	Resolutions View Document
22/01/2422 January 2024	Memorandum and Articles of Association View Document
22/01/2422 January 2024	Resolutions View Document
17/01/2417 January 2024	Appointment of Mr Bevan Graeme Duncan as a director on 2023-10-30 View Document
17/01/2417 January 2024	Termination of appointment of Robyn Charles Smith as a director on 2023-10-30 View Document
15/12/2315 December 2023	Confirmation statement made on 2023-10-13 with updates View Document
14/12/2314 December 2023	Statement of capital following an allotment of shares on 2023-09-29 View Document
13/07/2313 July 2023	Full accounts made up to 2022-12-31 View Document

22/12/2222 December 2022	Appointment of Mr Robyn Charles Smith as a director on 2022-12-20 View Document
21/12/2221 December 2022	Termination of appointment of Peter Clarke as a director on 2022-12-08 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-13 with updates View Document
26/09/2226 September 2022	Full accounts made up to 2021-12-31 View Document
14/01/2214 January 2022	Previous accounting period shortened from 2022-10-31 to 2021-12-31 View Document
22/11/2122 November 2021	Sub-division of shares on 2021-10-26 View Document
22/11/2122 November 2021	Sub-division of shares on 2021-10-26 View Document
12/11/2112 November 2021	Appointment of Mr Matthew Peter Andrew Jones as a director on 2021-10-26 View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Appointment of Mr Charles Guy Chhoa-Wilson as a director on 2021-10-26 View Document
12/11/2112 November 2021	Resolutions View Document
04/11/214 November 2021	Statement of capital following an allotment of shares on 2021-10-26 View Document
26/10/2126 October 2021	Certificate of change of name View Document
14/10/2114 October 2021	Incorporation View Document