MATRIX MIDCO 1 LIMITED

Company number 10765615

Date	Type	Description	View / Download
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company issued share capital of the company be increased by the creation, allotment and issue of up to 46,775,701 a ordinary shares of £0.01 each 31/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jun 2017	TM01	Termination of appointment of Christopher Parkin as a director on 31 May 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Birker Bahnsen 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)
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, 3rd Floor Mayfair Place London W1J 8AJ on 12 May 2017	(1 page)
11 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-11 GBP 1	(16 pages)

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