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MATRIXPOINT LIMITED

Company number 06511256

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC07	Cessation of Geoffrey David Wright as a person with significant control on 23 November 2021	View PDF Cessation of Geoffrey David Wright as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Stephen Pritchard as a person with significant control on 23 November 2021	View PDF Cessation of Stephen Pritchard as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC02	Notification of Matrix Platinum Ltd as a person with significant control on 23 November 2021	View PDF Notification of Matrix Platinum Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Mar 2021	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)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of the memorandum of association be deleted 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of the memorandum of association be deleted 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC04	Change of details for Mr Geoffrey David Wright as a person with significant control on 14 November 2020	View PDF Change of details for Mr Geoffrey David Wright as a person with significant control on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Richard Smith as a person with significant control on 14 November 2020	View PDF Cessation of Richard Smith as a person with significant control on 14 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC04	Change of details for Mr Stephen Pritchard as a person with significant control on 14 November 2020	View PDF Change of details for Mr Stephen Pritchard as a person with significant control on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Richard Smith as a director on 4 November 2020	View PDF Termination of appointment of Richard Smith as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CH01	Director's details changed for Stephen Pritchard on 21 February 2008	View PDF Director's details changed for Stephen Pritchard on 21 February 2008 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	CH01	Director's details changed for Stephen Pritchard on 20 December 2019	View PDF Director's details changed for Stephen Pritchard on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC04	Change of details for Mr Stephen Pritchard as a person with significant control on 20 December 2019	View PDF Change of details for Mr Stephen Pritchard as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM02	Termination of appointment of Karen Ann Wilkinson as a secretary on 21 February 2020	View PDF Termination of appointment of Karen Ann Wilkinson as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)

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