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HATRIX GROUP LTD

Company number 14225365

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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)
15 Aug 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2024	PSC01	Notification of Terri-Ann Boyle as a person with significant control on 1 March 2024	View PDF Notification of Terri-Ann Boyle as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 8 March 2024	View PDF Withdrawal of a person with significant control statement on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Charles Stewart Matcham as a director on 14 September 2023	View PDF Termination of appointment of Charles Stewart Matcham as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Apr 2023	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 - 1 page (1 page)
14 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC07	Cessation of Terri-Ann Elizabeth Boyle as a person with significant control on 22 March 2023	View PDF Cessation of Terri-Ann Elizabeth Boyle as a person with significant control on 22 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	SH02	Sub-division of shares on 14 March 2023	View PDF Sub-division of shares on 14 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	AD01	Registered office address changed from 1a Bates Industrial Estate Church Road Harold Wood Essex Hertfordshire RM3 0HU United Kingdom to Burwood House C/O William Sturges Llp, Burwood House,14-16 Caxton Street London SW1H 0QY on 9 March 2023	View PDF Registered office address changed from 1a Bates Industrial Estate Church Road Harold Wood Essex Hertfordshire RM3 0HU United Kingdom to Burwood House C/O William Sturges Llp, Burwood House,14-16 Caxton Street London SW1H 0QY on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Raees Sayed as a director on 25 February 2023	View PDF Termination of appointment of Raees Sayed as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2022	AP01	Appointment of Mr. Raees Sayed as a director on 14 August 2022	View PDF Appointment of Mr. Raees Sayed as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	AP01	Appointment of Mr Charles Stewart Matcham as a director on 14 August 2022	View PDF Appointment of Mr Charles Stewart Matcham as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-11 GBP 1	View PDF Incorporation Statement of capital on 2022-07-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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