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MATRIX TOP HOLDING UK LIMITED

Company number 11918417

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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)
28 Apr 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 - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Apr 2020	MR01	Registration of charge 119184170002, created on 10 April 2020	View PDF Registration of charge 119184170002, created on 10 April 2020 - link opens in a new window - 37 pages (37 pages)
27 Apr 2020	MR01	Registration of charge 119184170001, created on 10 April 2020	View PDF Registration of charge 119184170001, created on 10 April 2020 - link opens in a new window - 56 pages (56 pages)
22 Apr 2020	PSC02	Notification of Mirb Holdings Ltd as a person with significant control on 10 April 2020	View PDF Notification of Mirb Holdings Ltd as a person with significant control on 10 April 2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	PSC07	Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 10 April 2020	View PDF Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 10 April 2020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 66 Prescot St London E1 8NN on 5 December 2019	View PDF Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 66 Prescot St London E1 8NN on 5 December 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP .01 - link opens in a new window - 32 pages (32 pages)

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