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MATRIX UK HOLDINGS LIMITED

Company number 15623680

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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)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	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)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Aug 2024	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)
12 Aug 2024	PSC02	Notification of Matrix Uk Holdings Trustee Limited as a person with significant control on 9 August 2024	View PDF Notification of Matrix Uk Holdings Trustee Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Graham Alfred Hawkesford as a person with significant control on 9 August 2024	View PDF Cessation of Graham Alfred Hawkesford as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Richard William Abel as a person with significant control on 9 August 2024	View PDF Cessation of Richard William Abel as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	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)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 20.00	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/05/2024 - link opens in a new window - 1 page (1 page)
30 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-07 GBP 10	View PDF Incorporation Statement of capital on 2024-04-07 GBP 10 - link opens in a new window - 34 pages (34 pages)

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