SD MATRIX MANAGEMENT LIMITED

Company number 09850102

Date	Type	Description	View / Download
11 Sep 2017	AD01	Registered office address changed from Seddon Building, Plodder Lane Edge Fold Farnworth Bolton England BL4 0NN United Kingdom to Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street Oldham OL8 3QL on 11 September 2017	(1 page)
11 Sep 2017	AP03	Appointment of Barry Nyman as a secretary on 30 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Dean Atkinson as a director on 30 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mrs Lisa Brady as a director on 30 August 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Mathew James Pegg on 11 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Robert Gamble as a director on 30 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Mathew James Pegg as a director on 30 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Kenneth Joseph Walsh as a director	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Kenneth Joseph Walsh as a director on 30 August 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Jonathan Frank Seddon as a director on 30 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of James Christopher Bruce Seddon as a director on 30 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Alison Jennifer Brooks as a director on 30 August 2017	(1 page)
19 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages) Download iXBRL
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 39	(3 pages)
06 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 34	(4 pages)
30 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 2.00	(4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-30 GBP 1	(21 pages)