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MATRIX NETWORKS (HOLDINGS) LIMITED

Company number 09011066

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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)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Apr 2018	MR01	Registration of charge 090110660002, created on 13 April 2018	View PDF Registration of charge 090110660002, created on 13 April 2018 - link opens in a new window - 25 pages (25 pages)
23 Apr 2018	PSC02	Notification of Matrix Networks Group Limited as a person with significant control on 13 April 2018	View PDF Notification of Matrix Networks Group Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC07	Cessation of Christopher James Mann as a person with significant control on 13 April 2018	View PDF Cessation of Christopher James Mann as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	PSC07	Cessation of Michelle Suzanne Mann as a person with significant control on 13 April 2018	View PDF Cessation of Michelle Suzanne Mann as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	MR01	Registration of charge 090110660001, created on 13 April 2018	View PDF Registration of charge 090110660001, created on 13 April 2018 - link opens in a new window - 32 pages (32 pages)
03 Apr 2018	AP01	Appointment of Mr Robert James Sparkes as a director on 3 April 2018	View PDF Appointment of Mr Robert James Sparkes as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC01	Notification of Michelle Suzanne Mann as a person with significant control on 1 May 2016	View PDF Notification of Michelle Suzanne Mann as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
26 Apr 2017	CH01	Director's details changed for Mr Christopher James Mann on 26 April 2017	View PDF Director's details changed for Mr Christopher James Mann on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
30 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
02 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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