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MATRIX DIAGNOSTICS LIMITED

Company number 08149556

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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)
06 Jul 2022	TM01	Termination of appointment of James Patrick Lawson as a director on 5 July 2022	View PDF Termination of appointment of James Patrick Lawson as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Eliot Robert Spencer Caulton as a director on 5 July 2022	View PDF Appointment of Mr Eliot Robert Spencer Caulton as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Alexander John Goldsmith as a director on 5 July 2022	View PDF Appointment of Mr Alexander John Goldsmith as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Duncan Richard Cowburn as a person with significant control on 29 November 2016	View PDF Notification of Duncan Richard Cowburn as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Philip Michael Owen as a person with significant control on 29 November 2016	View PDF Notification of Philip Michael Owen as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr James Lawson as a person with significant control on 29 November 2016	View PDF Change of details for Mr James Lawson as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr James Lawson as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Lawson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	MR04	Satisfaction of charge 081495560001 in full	View PDF Satisfaction of charge 081495560001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
22 Dec 2016	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)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 2.67	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 2.67 - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	SH02	Sub-division of shares on 29 November 2016	View PDF Sub-division of shares on 29 November 2016 - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)

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MATRIX DIAGNOSTICS LIMITED

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