MATRIX CONSORTIUM LIMITED

Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-11 with updates

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22/07/2422 July 2024 Director's details changed for Mr Lee Spencer Dalton on 2024-05-16

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22/07/2422 July 2024 Registered office address changed from C/O Work Here 4-5 High Town Hereford HR1 2AA United Kingdom to 27 Pump Street Malvern Worcestershire WR14 4LU on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Benjamin James on 2024-05-16

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22/07/2422 July 2024 Director's details changed for Mr David Michael Simpkins on 2024-05-16

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05/06/245 June 2024 Cancellation of shares. Statement of capital on 2024-03-31

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05/06/245 June 2024 Purchase of own shares.

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04/06/244 June 2024 Particulars of variation of rights attached to shares

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Resolutions

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03/06/243 June 2024 Termination of appointment of Michael Ian Mckeown as a director on 2024-05-16

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03/06/243 June 2024 Notification of Benjamin James as a person with significant control on 2024-03-31

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03/06/243 June 2024 Notification of David Michael Simpkins as a person with significant control on 2024-03-31

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03/06/243 June 2024 Notification of Lee Spencer Dalton as a person with significant control on 2024-03-31

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03/06/243 June 2024 Cessation of Michael Ian Mckeown as a person with significant control on 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2023-12-12 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work Here 4-5 High Town Hereford HR1 2AA on 2023-09-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2022-12-12 with updates

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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