MATRIX 2021 TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/10/2428 October 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 |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Termination of appointment of Thomas Michael Seymour 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 |
| 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 Emma Louise Jones as a director on 2023-10-30 |
| 17/01/2417 January 2024 | Termination of appointment of Stuart Mcguire as a director on 2023-10-30 |
| 17/01/2417 January 2024 | Termination of appointment of Katherine Hutchinson as a director on 2023-10-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-10-13 with updates |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 03/11/233 November 2023 | Change of share class name or designation |
| 03/11/233 November 2023 | Sub-division of shares on 2023-09-29 |
| 27/10/2327 October 2023 | Cessation of Emma Louise Jones as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Notification of Matrix 2021 Holdings Limited as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Cessation of Matthew Peter Andrew Jones as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Cessation of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Cessation 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 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Termination of appointment of Peter Clarke as a director on 2022-12-08 |
| 20/12/2220 December 2022 | Appointment of Mr Thomas Michael Seymour as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Appointment of Mr Robyn Charles Smith as a director on 2022-12-20 |
| 16/11/2216 November 2022 | Notification of Matthew Jones as a person with significant control on 2021-10-26 |
| 24/10/2224 October 2022 | Change of details for Livingbridge Enterprise 3 Lp as a person with significant control on 2022-10-18 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 24/10/2224 October 2022 | Notification of Livingbridge Enterprise Llp as a person with significant control on 2021-10-26 |
| 24/10/2224 October 2022 | Notification of Emma Jones as a person with significant control on 2021-10-26 |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Notification of Livingbridge Enterprise 3 Lp as a person with significant control on 2021-10-26 |
| 28/03/2228 March 2022 | Cessation of Fis Nominee Limited as a person with significant control on 2021-10-26 |
| 14/01/2214 January 2022 | Previous accounting period shortened from 2022-10-31 to 2021-12-31 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 23/11/2123 November 2021 | Sub-division of shares on 2021-10-26 |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Appointment of Dr. Emma Louise Jones as a director on 2021-10-26 |
| 15/11/2115 November 2021 | Appointment of Mr Stuart Mcguire as a director on 2021-10-26 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares 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 | Appointment of Mr Matthew Peter Andrew Jones as a director on 2021-10-26 |
| 12/11/2112 November 2021 | Appointment of Mr Charles Guy Chhoa-Wilson as a director on 2021-10-26 |
| 11/11/2111 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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