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MATRIX PLATINUM LTD

Company number 03875632

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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)
12 Mar 2020 TM01 Termination of appointment of Karen Ann Wilkinson as a director on 21 February 2020
12 Mar 2020 TM02 Termination of appointment of Karen Ann Wilkinson as a secretary on 21 February 2020
03 Mar 2020 CH01 Director's details changed for Mr Stephen Pritchard on 20 December 2019
03 Mar 2020 PSC04 Change of details for Mr Stephen Pritchard as a person with significant control on 20 December 2019
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 200
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 400.00
07 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 300.00
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 200
  • ANNOTATION Replaced a replacement SH01 was registered on 12/11/2019 as it was not properly delivered.