MATRIX NETWORKS GROUP LIMITED

Company number 11227977

Date	Type	Description	View / Download
19 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
09 Mar 2020	MR04	Satisfaction of charge 112279770002 in full	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 112279770001 in full	(1 page)
21 Feb 2020	PSC02	Notification of Taranis Bidco Limited as a person with significant control on 12 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Christopher James Mann as a person with significant control on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Matthew Alexander Sanderson as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Christopher James Mann as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Paul Michael Jeffrey Beck as a director on 12 February 2020	(1 page)
23 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
08 Sep 2018	AP01	Appointment of Mrs Wendy Andrews as a director on 5 April 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Francis Welsh as a director on 1 July 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Christopher James Mann as a director on 13 April 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Paul Michael Jeffrey Beck as a director on 5 April 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Matthew Alexander Sanderson as a director on 5 April 2018	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Apr 2018	MR01	Registration of charge 112279770002, created on 13 April 2018	(25 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 200	(6 pages)
23 Apr 2018	PSC07	Cessation of Robert James Sparkes as a person with significant control on 13 April 2018	(1 page)
23 Apr 2018	PSC01	Notification of Christopher James Mann as a person with significant control on 13 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Neil Walsh as a person with significant control on 13 April 2018	(1 page)
23 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 100	(5 pages)
17 Apr 2018	MR01	Registration of charge 112279770001, created on 13 April 2018	(32 pages)