- Company Overview for MATRIX 2021 BIDCO LIMITED (13680723)
- Filing history for MATRIX 2021 BIDCO LIMITED (13680723)
- People for MATRIX 2021 BIDCO LIMITED (13680723)
- Charges for MATRIX 2021 BIDCO LIMITED (13680723)
- More for MATRIX 2021 BIDCO LIMITED (13680723)
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) |
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19 Nov 2024 | CS01 | Confirmation statement made on 13 October 2024 with updates | |
30 Jul 2024 | AP01 | Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024 | |
08 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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23 Jan 2024 | TM01 | Termination of appointment of Robyn Charles Smith as a director on 30 October 2023 | |
22 Jan 2024 | MA | Memorandum and Articles of Association | |
22 Jan 2024 | RESOLUTIONS |
Resolutions
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17 Jan 2024 | AP01 | Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023 | |
15 Dec 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
15 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Mr Robyn Charles Smith as a director on 20 December 2022 | |
21 Dec 2022 | TM01 | Termination of appointment of Peter Clarke as a director on 8 December 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Jul 2022 | PSC05 | Change of details for Footco 28 Limited as a person with significant control on 14 October 2021 | |
13 Jul 2022 | AD01 | Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor, Regal House London Road Twickenham TW1 3QS on 13 July 2022 | |
08 Jun 2022 | AP01 | Appointment of Mr Mark Stephen Humphries as a director on 25 May 2022 | |
14 Jan 2022 | AA01 | Previous accounting period shortened from 31 October 2022 to 31 December 2021 | |
10 Dec 2021 | MR01 | Registration of charge 136807230001, created on 9 December 2021 | |
23 Nov 2021 | SH02 | Sub-division of shares on 26 October 2021 | |
12 Nov 2021 | AP01 | Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021 | |
12 Nov 2021 | AP01 | Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021 | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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