MATRIX-DATA LIMITED

Company number 01934498

Date	Type	Description	View / Download
25 Jun 2019	TM02	Termination of appointment of Karl Vincent Jaeger as a secretary on 4 March 2019	(1 page)
25 Jun 2019	AD01	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 1 London Bridge Fourth Floor, West Building London SE1 9BG on 25 June 2019	(1 page)
17 Dec 2018	AD01	Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT England to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 17 December 2018	(1 page)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
30 Jan 2018	MR04	Satisfaction of charge 019344980005 in full	(4 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
21 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
30 Jan 2017	AP03	Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017	(1 page)
28 Jul 2016	CH01	Director's details changed for Anthony J Salewski on 1 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Geoffrey I Miller on 1 July 2016	(2 pages)
28 Jul 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
27 Jul 2016	AP01	Appointment of Geoffrey I Miller as a director on 1 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Harold Strong as a director on 1 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Anthony J Salewski as a director on 1 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Joel Mandelbaum as a director on 1 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 55 New Oxford Street London WC1A 1BS to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 27 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Carolyn Ullerick as a secretary on 1 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Mark Mccalla Manassee as a director on 1 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Maurizio Nicolelli as a director on 1 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Andrew Carl Burton as a director on 1 July 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Rachel Rebecca Stern as a secretary on 1 July 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 01/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jul 2016	MR01	Registration of charge 019344980005, created on 1 July 2016	(10 pages)

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