MATRIX 2021 BIDCO LIMITED

Company number 13680723

Date	Type	Description	View / Download
30 Jul 2024	AP01	Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024	(2 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 37,083.746	(3 pages)
23 Jan 2024	TM01	Termination of appointment of Robyn Charles Smith as a director on 30 October 2023	(1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	(20 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2024	AP01	Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 37,083.745	(3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Dec 2022	AP01	Appointment of Mr Robyn Charles Smith as a director on 20 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Peter Clarke as a director on 8 December 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(5 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
20 Jul 2022	PSC05	Change of details for Footco 28 Limited as a person with significant control on 14 October 2021	(2 pages)
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	(1 page)
08 Jun 2022	AP01	Appointment of Mr Mark Stephen Humphries as a director on 25 May 2022	(2 pages)
14 Jan 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 December 2021	(1 page)
10 Dec 2021	MR01	Registration of charge 136807230001, created on 9 December 2021	(67 pages)
23 Nov 2021	SH02	Sub-division of shares on 26 October 2021	(4 pages)
12 Nov 2021	AP01	Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021	(2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary share of £1.00 be subdivided into 1,000 ordinary shares of £0.001 each 26/10/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 37,083.744	(3 pages)
26 Oct 2021	CERTNM	Company name changed footco 29 LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-23	(3 pages)