MATRIX CHEMIE HOLDINGS LIMITED

Company number 09591540

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of Susan Royle as a director on 11 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Nicola Rachel Royle as a director on 11 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Graham Royle as a director on 11 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Daniel James Royle as a director on 11 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of David Thomas Kearns as a director on 11 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of David Thomas Kearns as a secretary on 11 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr David Michael Brooke as a director on 11 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Kay Polotnianka as a director on 11 January 2019	(2 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
21 May 2018	CS01	14/05/18 Statement of Capital gbp 678	(5 pages)
04 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 678	(7 pages)
15 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
22 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Sep 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 678	(4 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,830	(8 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Sep 2015	CH01	Director's details changed for Mrs Susan Royal on 28 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Miss Nicola Rachel Royle as a director on 28 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mrs Susan Royal as a director on 28 August 2015	(2 pages)

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