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MATRIX SPORTS GROUP LIMITED

Company number 06365480

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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)
28 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 25/11/2011 and has an allotment date from 26/11/2010 to 31/10/2011
15 Dec 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 102.56
  • ANNOTATION A Second Filed SH01 was registered on 28/09/2012
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
15 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Jul 2009 88(2) Ad 01/12/08-30/04/09\gbp si 154@0.01=1.54\gbp ic 101.02/102.56\
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 88(2) Ad 04/11/08\gbp si 102@0.01=1.02\gbp ic 100/101.02\
24 Oct 2008 363a Return made up to 10/09/08; full list of members; amend
01 Oct 2008 363a Return made up to 10/09/08; full list of members
11 Aug 2008 122 S-div
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 05/08/2008
10 Jul 2008 88(3) Particulars of contract relating to shares
10 Jul 2008 88(2) Ad 23/06/08\gbp si 59@1=59\gbp ic 41/100\
07 Jul 2008 88(2) Ad 23/06/08\gbp si 40@1=40\gbp ic 1/41\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
10 Sep 2007 NEWINC Incorporation