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KIMDALE MATRIX LIMITED

Company number 04204046

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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 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 27 April 2023	View PDF Registered office address changed from 835 Birmingham New Road Tipton DY4 8AS England to Fairhaven Penmaen Swansea SA3 2HD on 27 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 600 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC04	Change of details for Mrs Kim Marguerite Jolly as a person with significant control on 30 January 2023	View PDF Change of details for Mrs Kim Marguerite Jolly as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Dale Edward Ponting as a person with significant control on 30 January 2023	View PDF Change of details for Mr Dale Edward Ponting as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mrs Kim Marguerite Jolly as a person with significant control on 30 January 2023	View PDF Change of details for Mrs Kim Marguerite Jolly as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC07	Cessation of Marguerite Sally Ponting as a person with significant control on 30 January 2023	View PDF Cessation of Marguerite Sally Ponting as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Dale Edward Ponting as a director on 22 May 2019	View PDF Appointment of Mr Dale Edward Ponting as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Notice of general meeting 09/04/2019	View PDF Resolutions RES13 ‐ Notice of general meeting 09/04/2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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KIMDALE MATRIX LIMITED

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