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MATRIX MIDCO 2 LIMITED

Company number 10765803

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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 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)
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 - 3 pages (3 pages)
09 Jun 2017	TM01	Termination of appointment of Christopher Parkin as a director on 31 May 2017	View PDF Termination of appointment of Christopher Parkin as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Birker Bahnsen as a director on 31 May 2017	View PDF Termination of appointment of Birker Bahnsen as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
09 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 9 June 2017	View PDF 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 9 June 2017 - link opens in a new window - 1 page (1 page)
09 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)
09 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)
08 Jun 2017	MR01	Registration of charge 107658030001, created on 31 May 2017	View PDF Registration of charge 107658030001, created on 31 May 2017 - link opens in a new window - 89 pages (89 pages)
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	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, 3rd Floor 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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