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MATRIX 2021 TOPCO LIMITED

Company number 13678796

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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)
23 Nov 2021	SH02	Sub-division of shares on 26 October 2021	View PDF Sub-division of shares on 26 October 2021 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 10,487,482.714	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 10,487,482.714 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP01	Appointment of Dr. Emma Louise Jones as a director on 26 October 2021	View PDF Appointment of Dr. Emma Louise Jones as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Stuart Mcguire as a director on 26 October 2021	View PDF Appointment of Mr Stuart Mcguire as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 26/10/2021 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AP01	Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021	View PDF Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021	View PDF Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 10,238,642.084	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 10,238,642.084 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 10,487,282.714	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 10,487,282.714 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 10,137,639.654	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 10,137,639.654 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 be redesignted and subdivided into 1,000 a ordinary shares of £0.001 each 26/10/2021 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 RES13 ‐ 1 ordinary share of £1.00 be redesignted and subdivided into 1,000 a ordinary shares of £0.001 each 26/10/2021 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 - 4 pages (4 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 37,082.744	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 37,082.744 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 36,724.325	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 36,724.325 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 35,841.995	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 35,841.995 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CERTNM	Company name changed footco 26 LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-23	View PDF Company name changed footco 26 LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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