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MATRIX MIDCO 1 LIMITED

Company number 10765615

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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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Jul 2022	CH01	Director's details changed for Mr Simon Greenhalgh on 1 July 2022	View PDF Director's details changed for Mr Simon Greenhalgh on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Simon Greenhalgh as a director on 1 July 2022	View PDF Appointment of Mr Simon Greenhalgh as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Michael John Hesp as a director on 30 June 2022	View PDF Termination of appointment of Michael John Hesp as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 468,184.75	View PDF Statement of capital on 6 June 2022 GBP 468,184.75 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 06/06/22	View PDF Solvency Statement dated 06/06/22 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 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 - 4 pages (4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 46,818,475	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 46,818,475 - link opens in a new window - 5 pages (5 pages)
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 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 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	View PDF Resolutions RES13 ‐ The members of the company were entitled to attend and vote at a generalk meeting of the company 31/05/2017 - link opens in a new window - 1 page (1 page)

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MATRIX MIDCO 1 LIMITED

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