MATRIX MIDCO 1 LIMITED

Company number 10765615

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
06 Jul 2022	CH01	Director's details changed for Mr Simon Greenhalgh on 1 July 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Simon Greenhalgh as a director on 1 July 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Michael John Hesp as a director on 30 June 2022	(1 page)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 468,184.75	(5 pages)
06 Jun 2022	SH20	Statement by Directors	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 06/06/22	(1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 46,818,475	(5 pages)
13 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The members of the company were entitled to attend and vote at a generalk meeting of the company 31/05/2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company issued share capital of the company be increased by the creation, allotment and issue of up to 46,775,701 a ordinary shares of £0.01 each 31/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)