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MATRIX UK HOLDINGS TRUSTEE LIMITED

Company number 15672741

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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)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 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	PSC01	Notification of Susan Ashforth as a person with significant control on 9 August 2024	View PDF Notification of Susan Ashforth as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Ashley James Groves as a person with significant control on 9 August 2024	View PDF Notification of Ashley James Groves as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Samantha Jane Boot as a person with significant control on 9 August 2024	View PDF Notification of Samantha Jane Boot as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Graham Alfred Hawkesford as a person with significant control on 9 August 2024	View PDF Notification of Graham Alfred Hawkesford as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Richard William Abel as a person with significant control on 9 August 2024	View PDF Notification of Richard William Abel as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC04	Change of details for Mr Juan Carlos Mas Beltran as a person with significant control on 9 August 2024	View PDF Change of details for Mr Juan Carlos Mas Beltran as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Graham Alfred Hawkesford as a director on 9 August 2024	View PDF Appointment of Mr Graham Alfred Hawkesford as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mrs Susan Ashforth as a director on 9 August 2024	View PDF Appointment of Mrs Susan Ashforth as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mrs Samantha Jane Boot as a director on 9 August 2024	View PDF Appointment of Mrs Samantha Jane Boot as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Richard William Abel as a director on 9 August 2024	View PDF Appointment of Mr Richard William Abel as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Ashley James Groves as a director on 9 August 2024	View PDF Appointment of Mr Ashley James Groves as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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