MATRIX MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | Change of details for Matrix Topco Limited as a person with significant control on 2017-07-18 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 17/08/1717 August 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 46818475 |
| 13/06/1713 June 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 12/06/1712 June 2017 | THE MEMBERS OF THE COMPANY WERE ENTITLED TO ATTEND AND VOTE AT A GENERALK MEETING OF THE COMPANY 31/05/2017 |
| 12/06/1712 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 12/06/1712 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BIRKER BAHNSEN |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM DEVONSHIRE HOUSE, 3RD FLOOR MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HESP |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JOHN STEPHEN BRATT |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM TA ASSOCIATES (UK) LLP, DEVONSHIRE HOUSE, 3RD FLOO 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 11/05/1711 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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