| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-09-30 |
| 2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-31 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 732302.75 |
| 2023-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-24 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 979928.42 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-08-30 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 981001.69 |
| 2023-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-11 |
insert email vc..@linkgroup.co.uk |
| 2023-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-10 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 984852.64 |
| 2023-08-10 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 800221.31 |
| 2023-08-10 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 727179.05 |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-04 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 798031.09 |
| 2023-08-04 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 888278.24 |
| 2023-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-26 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 804679.88 |
| 2023-07-10 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 804263.21 |
| 2023-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-07 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 984370.45 |
| 2023-06-26 |
update statutory_documents CERTIFICATE OF CANCELLATIONS OF SHARE PREMIUM ACCOUNT AND REDEMPTION RESERVE |
| 2023-06-26 |
update statutory_documents CANCEL SH-PREM /REDEMPT. RESERVE |
| 2023-06-26 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 984370.45 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-09 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 7293034.43 |
| 2023-06-09 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 726386.01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 986102.64 |
| 2022-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-07 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 801116.26 |
| 2022-11-29 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 894963.49 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FRANCES CLARK |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KINGDON |
| 2022-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 804679.88 |
| 2021-12-07 |
delete address 30 HAYMARKET LONDON SW1Y 4EX |
| 2021-12-07 |
delete company_previous_name MATRIX E-VENTURES FUND VCT PLC |
| 2021-12-07 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRESHAM HOUSE ASSET MANAGEMENT LIMITED |
| 2021-11-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM HOUSE ASSET MANAGEMENT LIMITED / 30/09/2021 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOBEUS EQUITY PARTNERS LLP |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
30 HAYMARKET
LONDON
SW1Y 4EX |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BECKENHAM ROAD
BECKENHAM
BR3 4TU
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-17 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 733802.75 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 736177.46 |
| 2020-05-07 |
delete company_previous_name MATRIX E-VENTURES FUND PLC |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2020-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-13 |
update statutory_documents 08/01/20 STATEMENT OF CAPITAL GBP 600365.6 |
| 2020-01-10 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 483122.54 |
| 2019-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BY COURT ORDER. 5TH NOVEMBER 2019 |
| 2019-11-05 |
update statutory_documents CANCEL SHARE PREM & CAP RED RES |
| 2019-11-05 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 483122.54 |
| 2019-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MELVILLE |
| 2019-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2018-09-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2018 |
| 2018-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VERE NICOLL |
| 2018-03-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 494171.59 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 494126.15 |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-22 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 483303.12 |
| 2017-11-21 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 475363.19 |
| 2017-11-10 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 461561.73 |
| 2017-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-20 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 423803.13 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 378692.02 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents THE COMPANY IS AUTHORISED WITH SECTION 701 TO MAKE MARKET PURCHASES SHALL NOT EXCEED 5,347,291. PURCHASE OWN SHARES. 14/09/2017 |
| 2017-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARCEL BLACKBURN |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-14 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-08 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 30878.65 |
| 2015-04-07 |
delete address 30 HAYMARKET LONDON ENGLAND SW1Y 4EX |
| 2015-04-07 |
insert address 30 HAYMARKET LONDON SW1Y 4EX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-07 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 5846.16 |
| 2015-03-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2015-03-10 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-02-02 |
update statutory_documents 14/01/15 STATEMENT OF CAPITAL GBP 29198.34 |
| 2015-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-19 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 6900.23 |
| 2014-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-15 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 6416.02 |
| 2014-04-15 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 11033.45 |
| 2014-04-15 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 19253.02 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-18 |
update statutory_documents 08/03/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-10 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 196275.60 |
| 2014-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-20 |
update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 247714.18 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 4 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-24 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLETCHER DOWNS KINGDON / 02/09/2013 |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
delete address 1 VINE STREET LONDON W1J 0AH |
| 2013-06-22 |
insert address 30 HAYMARKET LONDON ENGLAND SW1Y 4EX |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
insert company_previous_name MATRIX INCOME & GROWTH 2 VCT PLC |
| 2013-06-21 |
insert company_previous_name MOBEUS INCOME & GROWTH VCT 2 PLC |
| 2013-06-21 |
update name MATRIX INCOME & GROWTH 2 VCT PLC => MOBEUS INCOME & GROWTH 2 VCT PLC |
| 2013-06-20 |
update statutory_documents SECTION 519 |
| 2013-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-09 |
update statutory_documents 08/03/13 NO MEMBER LIST |
| 2013-04-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX PRIVATE EQUITY PARTNERS LLP / 29/06/2012 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES VERE NICOLL / 02/04/2013 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD MELVILLE / 02/04/2013 |
| 2013-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
1 VINE STREET
LONDON
W1J 0AH |
| 2012-06-29 |
update statutory_documents COMPANY NAME CHANGED MATRIX INCOME & GROWTH 2 VCT PLC
CERTIFICATE ISSUED ON 29/06/12 |
| 2012-06-29 |
update statutory_documents STATEMENT OF FACT |
| 2012-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-23 |
update statutory_documents 08/03/12 NO CHANGES |
| 2012-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-30 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD MELVILLE / 21/10/2010 |
| 2010-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MATRIX PRIVATE EQUITY PARTNERS LLP |
| 2010-09-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED |
| 2010-09-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-22 |
update statutory_documents 08/03/10 NO CHANGES |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE DUCKWORTH / 25/02/2010 |
| 2010-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2010-01-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-01-28 |
update statutory_documents 28/01/10 STATEMENT OF CAPITAL GBP 286555.96 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE DUCKWORTH / 17/12/2009 |
| 2009-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES VERE NICOLL / 07/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE DUCKWORTH / 14/10/2009 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEESON / 06/03/2009 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
| 2009-02-18 |
update statutory_documents GBP IC 206070.79/205970.79
06/02/09
GBP SR 10000@0.01=100 |
| 2009-02-09 |
update statutory_documents GBP IC 207132.79/206070.79
23/01/09
GBP SR 106200@0.01=1062 |
| 2008-10-30 |
update statutory_documents GBP IC 208287.54/207132.79
03/10/08
GBP SR 115475@0.01=1154.75 |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-25 |
update statutory_documents HOLDERS OF THE C SHARES SANCTION, APPR AND CONSENT TO PASSING, CARRYING AND VARIATION OF C SHARES 10/09/2008 |
| 2008-09-25 |
update statutory_documents HOLDERS OF THE ORD SHARES SANCTION, APPR AND CONSENT TO PASSING, CARRYING AND VARIATION OF ORD SHARES 10/09/2008 |
| 2008-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008 |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, ONE JERMYN STREET, LONDON, SW1Y 4UH |
| 2008-05-21 |
update statutory_documents GBP IC 208574/208287.54
29/04/08
GBP SR 28646@0.01=286.46 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 08/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-18 |
update statutory_documents GBP IC 208575/206656.65
25/02/08
GBP SR 191835@0.01=1918.35 |
| 2007-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-21 |
update statutory_documents £ IC 211871/208575
24/08/07
£ SR 329658@.01=3296 |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-13 |
update statutory_documents £ IC 214871/211871
27/04/07
£ SR 300000@.01=3000 |
| 2007-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents £ IC 207238/206738
22/09/06
£ SR 50000@.01=500 |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-09-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-09-14 |
update statutory_documents REDUCTION SHARE PREM ACC |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-25 |
update statutory_documents £ IC 208988/207238
07/07/06
£ SR 175000@.01=1750 |
| 2006-05-02 |
update statutory_documents £ SR 95000@.01
19/10/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-16 |
update statutory_documents £ IC 148725/147525
18/01/06
£ SR 120000@.01=1200 |
| 2005-10-18 |
update statutory_documents £ IC 129132/128735
22/09/05
£ SR 39751@.01=397 |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents RE:APP MANAGE PERF INCE 07/09/05 |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-09-16 |
update statutory_documents RE PERFORMANCE INCENTIV 07/09/05 |
| 2005-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-09 |
update statutory_documents COMPANY NAME CHANGED
MATRIX VENTURE FUND VCT PLC
CERTIFICATE ISSUED ON 09/09/05 |
| 2005-07-22 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 2005-04-19 |
update statutory_documents £ IC 130310/129132
23/03/05
£ SR 117805@.01=1178 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-29 |
update statutory_documents £ IC 130310/129387
28/10/04
£ SR 92301@.01=923 |
| 2004-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
GOSSARD HOUSE 7-8 SAVILE ROW, LONDON, W1S 3PE |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/04 |
| 2004-04-28 |
update statutory_documents £ IC 130810/130310
29/03/04
£ SR 50000@.01=500 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 08/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-01 |
update statutory_documents £ IC 131360/130810
02/02/04
£ SR 55000@.01=550 |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-24 |
update statutory_documents £ IC 131746/131360
29/01/03
£ SR 38608@.01=386 |
| 2003-02-24 |
update statutory_documents £ IC 131806/131746
29/01/03
£ SR 6000@.01=60 |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, B3 2PP |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2002-11-05 |
update statutory_documents CANCELLATION OF SHARE PREMIUM AC |
| 2002-09-25 |
update statutory_documents CONVE
30/05/00 |
| 2002-09-25 |
update statutory_documents £ SR 5000000@0.01
30/05/00 |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 08/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-10 |
update statutory_documents COMPANY NAME CHANGED
MATRIX E-VENTURES FUND VCT PLC
CERTIFICATE ISSUED ON 10/10/01 |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-13 |
update statutory_documents CO BUSINESS 03/09/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 08/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-11-02 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-07-05 |
update statutory_documents ALTER ARTICLES 10/05/00 |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents ALTER ARTICLES 10/05/00 |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents £ NC 350000/420000
10/05 |
| 2000-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/05/00 |
| 2000-05-09 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 2000-04-22 |
update statutory_documents S-DIV
14/04/00 |
| 2000-04-22 |
update statutory_documents £ NC 50000/350000
14/04/00 |
| 2000-04-22 |
update statutory_documents ADOPTARTICLES14/04/00 |
| 2000-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/00 |
| 2000-04-20 |
update statutory_documents S-DIV
14/04/00 |
| 2000-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/04/00 |
| 2000-04-17 |
update statutory_documents COMPANY NAME CHANGED
MATRIX E-VENTURES FUND PLC
CERTIFICATE ISSUED ON 17/04/00 |
| 2000-04-14 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-04-14 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |