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THE MATRIX.ORG FOUNDATION C.I.C.

Company number 11648710

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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)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CH01 Director's details changed for Ms Amandine Beatrice Marie Le Pape on 14 September 2022
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
08 Nov 2022 CH01 Director's details changed for Ms Amandine Beatrice Marie Le Pape on 14 September 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jan 2022 AA Total exemption full accounts made up to 31 October 2020
21 Jan 2022 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
21 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 October 2019
09 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
21 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 PSC08 Notification of a person with significant control statement
07 Jun 2019 PSC07 Cessation of Matthew James Hodgson as a person with significant control on 15 May 2019
07 Jun 2019 PSC07 Cessation of Amandine Beatrice Marie Le Pape as a person with significant control on 15 May 2019
31 May 2019 AP01 Appointment of Professor Jonathan Andrew Crowcroft as a director on 15 May 2019
29 May 2019 AP01 Appointment of Mr Ross Benjamin Schulman as a director on 15 May 2019
29 May 2019 AP01 Appointment of Dr Jutta Katharina Hedwig Steiner as a director on 15 May 2019
29 Jan 2019 AD01 Registered office address changed from C/O Taylor Vinters Llp, Tower 42 33rd Floor, 25 Old Broad Street London EC2N 1HQ United Kingdom to 14 Turnham Green Terrace Mews London W4 1QU on 29 January 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-18
03 Jan 2019 CONNOT Change of name notice
03 Jan 2019 CICCON Change of name
29 Oct 2018 NEWINC Incorporation