MATRIX MIDCO 2 LIMITED

Company number 10765803

Date	Type	Description	View / Download
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
09 Aug 2022	MR04	Satisfaction of charge 107658030001 in full	(1 page)
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)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 23,409,237.50	(5 pages)
06 Jun 2022	SH20	Statement by Directors	(1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 06/06/22	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2022	MR01	Registration of charge 107658030002, created on 19 May 2022	(45 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	(16 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
12 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 46,818,475	(5 pages)
13 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)