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

Statement of capital on 2019-01-24
  • GBP 100