MATRIX 2021 MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Full accounts made up to 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-13 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 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 17/04/2417 April 2024 | Registration of charge 136798730001, created on 2024-04-12 |
| 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 | Termination of appointment of Robyn Charles Smith as a director on 2023-10-30 |
| 17/01/2417 January 2024 | Appointment of Mr Bevan Graeme Duncan as a director on 2023-10-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-10-13 with updates |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Mr Robyn Charles Smith as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Peter Clarke as a director on 2022-12-08 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Previous accounting period shortened from 2022-10-31 to 2021-12-31 |
| 22/11/2122 November 2021 | Sub-division of shares on 2021-10-26 |
| 22/11/2122 November 2021 | Sub-division of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Appointment of Mr Charles Guy Chhoa-Wilson as a director on 2021-10-26 |
| 12/11/2112 November 2021 | Appointment of Mr Matthew Peter Andrew Jones as a director on 2021-10-26 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 26/10/2126 October 2021 | Certificate of change of name |
| 14/10/2114 October 2021 | Incorporation |
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