MATRIX SCM GROUP LTD

Company number 10071010

Date	Type	Description	View / Download
03 Nov 2020	PSC07	Cessation of Barry Andrew Moseley as a person with significant control on 22 June 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020	(2 pages)
08 Sep 2020	MR01	Registration of charge 100710100001, created on 21 August 2020	(93 pages)
17 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 1,050	(4 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(13 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020	(4 pages)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-10	(3 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
15 Aug 2018	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 15 August 2018	(1 page)
12 Jul 2018	AD01	Registered office address changed from Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ on 12 July 2018	(1 page)
04 Apr 2018	AD01	Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom to Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 4 April 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
22 Mar 2018	PSC01	Notification of Mark Anthony Pepper as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2018	PSC01	Notification of Barry Andrew Moseley as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
10 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(7 pages)
04 Apr 2017	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 1 January 2017	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 GBP 1,000	(18 pages)