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MATRIX 2021 MIDCO 1 LIMITED

Company number 13679873

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 AP01 Appointment of Mr Troy Wayne Mccall as a director on 1 August 2025
View PDF Appointment of Mr Troy Wayne Mccall as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
27 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
19 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with updates
View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024 TM01 Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
View PDF Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AP01 Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
View PDF Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 37,083.746
View PDF Statement of capital following an allotment of shares on 12 April 2024
  • GBP 37,083.746
- link opens in a new window - 3 pages (3 pages)
17 Apr 2024 MR01 Registration of charge 136798730001, created on 12 April 2024
View PDF Registration of charge 136798730001, created on 12 April 2024 - link opens in a new window - 36 pages (36 pages)
22 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jan 2024 AP01 Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023
View PDF Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 TM01 Termination of appointment of Robyn Charles Smith as a director on 30 October 2023
View PDF Termination of appointment of Robyn Charles Smith as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 CS01 Confirmation statement made on 13 October 2023 with updates
View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 37,083.745
View PDF Statement of capital following an allotment of shares on 29 September 2023
  • GBP 37,083.745
- link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Dec 2022 AP01 Appointment of Mr Robyn Charles Smith as a director on 20 December 2022
View PDF Appointment of Mr Robyn Charles Smith as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 TM01 Termination of appointment of Peter Clarke as a director on 8 December 2022
View PDF Termination of appointment of Peter Clarke as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Jul 2022 PSC05 Change of details for Footco 26 Limited as a person with significant control on 14 October 2021
View PDF Change of details for Footco 26 Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor, Regal House London Road Twickenham TW1 3QS on 13 July 2022
View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor, Regal House London Road Twickenham TW1 3QS on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021 SH02 Sub-division of shares on 26 October 2021
View PDF Sub-division of shares on 26 October 2021 - link opens in a new window - 4 pages (4 pages)