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MATRIX 2021 MIDCO 1 LIMITED

Company number 13679873

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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)
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)
12 Nov 2021	AP01	Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021	View PDF Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021	View PDF Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary share of £1.00 be subdivided into 1,000 ordinary shares of £0.001 each 26/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary share of £1.00 be subdivided into 1,000 ordinary shares of £0.001 each 26/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 37,083.744	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 37,083.744 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CERTNM	Company name changed footco 27 LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-23	View PDF Company name changed footco 27 LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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