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MATRIX CHAMBERS LIMITED

Company number 03923287

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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)
25 Feb 2020 SH08 Change of share class name or designation
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (part 4 shareholders information) was registered on 11/06/2020.
08 Jan 2020 AA Accounts for a small company made up to 30 April 2019
28 May 2019 AP01 Appointment of Paul Skinner as a director on 11 May 2019
21 May 2019 TM01 Termination of appointment of Helen Elizabeth Law as a director on 11 May 2019
21 May 2019 TM01 Termination of appointment of Raj Parker as a director on 11 May 2019
21 May 2019 AP01 Appointment of Catrin Evans as a director on 11 May 2019
22 Mar 2019 TM02 Termination of appointment of Kevin John Hooper as a secretary on 22 March 2019
15 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
04 Jan 2019 AA Accounts for a small company made up to 30 April 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 AP01 Appointment of Ms Zoe Lara Mccallum as a director on 19 May 2018
22 May 2018 AP01 Appointment of Ms Jessica Jones as a director on 19 May 2018
22 May 2018 AP01 Appointment of Professor Conor Anthony Gearty as a director on 19 May 2018
22 May 2018 AP01 Appointment of Dr David Frederick Harris Wolfe as a director on 19 May 2018
22 May 2018 TM01 Termination of appointment of David Hugh Southey as a director on 19 May 2018
22 May 2018 TM01 Termination of appointment of Anita Davies as a director on 19 May 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
22 Jan 2018 AA Accounts for a small company made up to 30 April 2017
22 May 2017 AP01 Appointment of Mr Raj Parker as a director on 6 May 2017
18 May 2017 AP01 Appointment of Mr James Laddie as a director on 6 May 2017
18 May 2017 AP01 Appointment of Ms Helen Elizabeth Law as a director on 6 May 2017
18 May 2017 TM01 Termination of appointment of Helen Mountfield as a director on 6 May 2017
18 May 2017 TM01 Termination of appointment of Kirsten Helena Sjovoll as a director on 6 May 2017
18 May 2017 TM01 Termination of appointment of Edward Craven as a director on 6 May 2017