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MATRIX TOPCO LIMITED

Company number 10765301

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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)
12 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 14,071.16	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 14,071.16 - link opens in a new window - 21 pages (21 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	PSC05	Change of details for Ta Associates (Uk) Llp as a person with significant control on 14 May 2018	View PDF Change of details for Ta Associates (Uk) Llp as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	SH02	Sub-division of shares on 31 May 2017	View PDF Sub-division of shares on 31 May 2017 - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 13,721.16	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 13,721.16 - link opens in a new window - 38 pages (38 pages)
17 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
18 Jul 2017	AD01	Registered office address changed from C/O Biocomposities Limited Keele Science Park Keele Newcastle Staffs ST5 5NL England to C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL on 18 July 2017	View PDF Registered office address changed from C/O Biocomposities Limited Keele Science Park Keele Newcastle Staffs ST5 5NL England to C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL on 18 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company issued share capital of the company be increased by the creation, allotment and issue of up to 799,900 a ordinary shares of £0.01 each 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company issued share capital of the company be increased by the creation, allotment and issue of up to 799,900 a ordinary shares of £0.01 each 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Members of the company were entitled to attend and vote at a general meeeting of the company 31/05/2017	View PDF Resolutions RES13 ‐ Members of the company were entitled to attend and vote at a general meeeting of the company 31/05/2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company issued share capital be increased by creation, allotment and issue of up to 799,900 a ordinary shares of £0.01 each 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company issued share capital be increased by creation, allotment and issue of up to 799,900 a ordinary shares of £0.01 each 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AD01	Registered office address changed from Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ England to C/O Biocomposities Limited Keele Science Park Keele Newcastle Staffs ST5 5NL on 8 June 2017	View PDF Registered office address changed from Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ England to C/O Biocomposities Limited Keele Science Park Keele Newcastle Staffs ST5 5NL on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Michael John Hesp as a director on 31 May 2017	View PDF Appointment of Mr Michael John Hesp as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mr John Stephen Bratt as a director on 31 May 2017	View PDF Appointment of Mr John Stephen Bratt as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ on 12 May 2017	View PDF Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AD01	Registered office address changed from Ta Associates (Uk) Llp, Devonshire House, 3rd Floo 1 Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 12 May 2017	View PDF Registered office address changed from Ta Associates (Uk) Llp, Devonshire House, 3rd Floo 1 Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 12 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 16 pages (16 pages)

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