MATCHESFASHION LIMITED

Company number 02717838

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Tom Chapman as a director on 29 May 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Nicholas Alan Hartman as a director on 29 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Ajay Kavan as a director on 29 May 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 69,286.75	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Ulric Jerome as a director on 21 November 2019	(1 page)
08 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	(36 pages)
27 Sep 2019	CH01	Director's details changed for Tom Chapman on 27 September 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
09 Nov 2018	MR01	Registration of charge 027178380014, created on 8 November 2018	(9 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 January 2018	(40 pages)
18 May 2018	SH02	Sub-division of shares on 27 April 2018	(9 pages)
18 May 2018	SH08	Change of share class name or designation	(2 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(6 pages)
11 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Feb 2018	MR01	Registration of charge 027178380013, created on 22 February 2018	(12 pages)
27 Nov 2017	AP01	Appointment of Mr. Nicholas Alan Hartman as a director on 14 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Robin Muerer as a director on 14 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Gabriele Cipparrone as a director on 14 November 2017	(1 page)
22 Nov 2017	MA	Memorandum and Articles of Association	(46 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into performance documents that would promote success of company 03/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Nov 2017	MR01	Registration of charge 027178380012, created on 6 November 2017	(32 pages)
10 Nov 2017	MR01	Registration of charge 027178380011, created on 6 November 2017	(30 pages)
03 Nov 2017	MR04	Satisfaction of charge 027178380006 in full	(4 pages)
31 Oct 2017	SH08	Change of share class name or designation	(2 pages)