MATRIX42 UK LIMITED

Company number 06430182

Date	Type	Description	View / Download
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Michael Kim Menegay as a director on 26 September 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Leanne Porter as a director on 26 September 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(4 pages)
26 Aug 2015	AP01	Appointment of Mr Christopher Mahoney as a director on 11 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2019.	(3 pages)
26 Aug 2015	TM01	Termination of appointment of Steven Vincent Cotton as a director on 11 June 2015	(1 page)
26 Aug 2015	CH01	Director's details changed for Ms Leanne Porter on 26 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Ms Leanne Porter as a director on 11 June 2015	(2 pages)
04 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(10 pages)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Kevin Andrew Johnson as a director on 2 September 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
20 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
23 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
16 Mar 2010	TM01	Termination of appointment of John Kirkham as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Kevin Andrew Johnson on 19 November 2009	(2 pages)