MATRIX PACK UK LIMITED

11314134
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 10 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2023 accounts Annual Accounts 11 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Appointment of director (Dimitrios Polychronopoulos) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Roderick Leyden) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Aaron Holt) 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2022 accounts Annual Accounts 11 Buy now
10 Nov 2021 officers Termination of appointment of director (David Walkowski) 1 Buy now
10 Nov 2021 officers Appointment of director (Aaron Holt) 2 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 14 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 5 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
31 May 2019 resolution Resolution 12 Buy now
29 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 officers Termination of appointment of director (Geert Jan Pijper) 1 Buy now
15 May 2019 officers Termination of appointment of director (Jonathan Michael Salem) 1 Buy now
15 May 2019 officers Termination of appointment of director (Tina Ilesh Mawji) 1 Buy now
15 May 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
15 May 2019 officers Appointment of director (Roderick Leyden) 2 Buy now
15 May 2019 officers Appointment of director (David Walkowski) 2 Buy now
15 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2019 resolution Resolution 17 Buy now
08 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2019 mortgage Registration of a charge 24 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 officers Appointment of director (Mr Tina Ilesh Mawji) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Geert Jan Pijper) 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 capital Return of Allotment of shares 3 Buy now
17 Apr 2018 incorporation Incorporation Company 27 Buy now