MATRIX MIDCO 2 LIMITED
Company number 10765803 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 11 Sep 2025 | Termination of appointment of John Stephen Bratt as a director on 2025-08-26 · 1 page | View document |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 18 Jun 2025 | Change of details for Matrix Midco 1 Limited as a person with significant control on 2017-06-08 · 2 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 107658030002 in full · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 17 Aug 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 46818475 | View document |
| 13 Jun 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 12 Jun 2017 | ADOPT ARTICLES 31/05/2017 | View document |
| 12 Jun 2017 | ADOPT ARTICLES 31/05/2017 | View document |
| 12 Jun 2017 | THE MEMBERS OF THE COMPANY WERE ENTITLED TO ATTEND AND VOTE AT A GENERALK MEETING OF THE COMPANY 31/05/2017 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM DEVONSHIRE HOUSE, 3RD FLOOR MAYFAIR PLACE LONDON W1J 8AJ ENGLAND | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR JOHN STEPHEN BRATT | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HESP | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BIRKER BAHNSEN | View document |
| 8 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107658030001 | View document |
| 12 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 | View document |
| 11 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |