MATRIX-DATA LIMITED

Company number 01934498

Date	Type	Description	View / Download
23 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,273.5	(4 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
12 May 2016	CH03	Secretary's details changed for Mrs Rachel Stern on 12 May 2016	(1 page)
26 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2,273.5	(4 pages)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 22/09/2014	(19 pages)
29 Jul 2014	AP01	Appointment of Mr Andrew Carl Burton as a director on 24 July 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,273.5	(5 pages)
24 Jun 2014	CH01	Director's details changed for Mr Maurizio Nicolelli on 10 December 2013	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ United Kingdom on 10 March 2014	(1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 2,273.5	(3 pages)
23 Dec 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Dec 2013	AP01	Appointment of Mr Maurizio Nicolelli as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Mark Mccalla Manassee as a director	(2 pages)
12 Dec 2013	AP03	Appointment of Mrs Rachel Stern as a secretary	(2 pages)
12 Dec 2013	TM01	Termination of appointment of David Royds as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Ian Beaumont as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Michael Brading as a director	(1 page)
12 Dec 2013	TM02	Termination of appointment of Michael Brading as a secretary	(1 page)
12 Dec 2013	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
12 Dec 2013	AD01	Registered office address changed from 55 New Oxford Street London WC1A 1BS United Kingdom on 12 December 2013	(1 page)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 2,170	(3 pages)

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