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MATRIX MANAGED MARKETPLACES LTD

Company number 11785230

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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)
02 Jul 2024	TM01	Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024	View PDF Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024	View PDF Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	MR04	Satisfaction of charge 117852300001 in full	View PDF Satisfaction of charge 117852300001 in full - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Mark Steven Inskip as a director on 1 June 2021	View PDF Appointment of Mr Mark Steven Inskip as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021	View PDF Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	PSC05	Change of details for Ftr Holdings Ltd as a person with significant control on 16 August 2019	View PDF Change of details for Ftr Holdings Ltd as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020	View PDF Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020	View PDF Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MR01	Registration of charge 117852300001, created on 21 August 2020	View PDF Registration of charge 117852300001, created on 21 August 2020 - link opens in a new window - 93 pages (93 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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MATRIX MANAGED MARKETPLACES LTD

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