MATRIX CHEMIE HOLDINGS LIMITED

Company number 09591540

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	(18 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(18 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
17 Mar 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
23 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/05/2019	(4 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
01 Oct 2019	AD01	Registered office address changed from Leeds Container Base Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE England to Ground Floor, Unit 6 Turnberry Park, Gildersome, Morley Leeds LS27 7LE on 1 October 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/10/2019	(6 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name change 11/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Jan 2019	MR01	Registration of charge 095915400002, created on 11 January 2019	(23 pages)
24 Jan 2019	SH08	Change of share class name or designation	(2 pages)
24 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jan 2019	MR01	Registration of charge 095915400001, created on 11 January 2019	(48 pages)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
17 Jan 2019	AD01	Registered office address changed from Unit 5 Acorn Business Park Woodseats Close Sheffield S8 0TB United Kingdom to Leeds Container Base Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE on 17 January 2019	(1 page)
17 Jan 2019	PSC07	Cessation of Graham Royle as a person with significant control on 11 January 2019	(1 page)
17 Jan 2019	PSC02	Notification of Jeto Holdings Limited as a person with significant control on 11 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Susan Royle as a director on 11 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Nicola Rachel Royle as a director on 11 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Graham Royle as a director on 11 January 2019	(1 page)