MATRIX NOMINEES LIMITED

Company number 10765489

Date	Type	Description	View / Download
04 Sep 2024	AA	Full accounts made up to 31 December 2023	(15 pages)
24 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
06 Jul 2022	TM01	Termination of appointment of Michael John Hesp as a director on 30 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022	(2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
29 Jul 2019	AP01	Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
13 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The members of the company were entitled to attend and vote at a generalk meeting of the company 31/05/2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Christopher Parkin as a director on 31 May 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Michael John Hesp as a director on 31 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr John Stephen Bratt as a director on 31 May 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ England to C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL on 8 June 2017	(1 page)