- Company Overview for MATCHESFASHION LIMITED (02717838)
- Filing history for MATCHESFASHION LIMITED (02717838)
- People for MATCHESFASHION LIMITED (02717838)
- Charges for MATCHESFASHION LIMITED (02717838)
- Insolvency for MATCHESFASHION LIMITED (02717838)
- More for MATCHESFASHION LIMITED (02717838)
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) |
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30 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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26 Oct 2017 | PSC02 | Notification of Mf Bidco Limited as a person with significant control on 13 October 2017 | |
26 Oct 2017 | PSC07 | Cessation of Ruth Chapman as a person with significant control on 13 October 2017 | |
26 Oct 2017 | PSC07 | Cessation of Thomas Watson Chapman as a person with significant control on 13 October 2017 | |
24 Oct 2017 | RESOLUTIONS |
Resolutions
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24 Oct 2017 | AP01 | Appointment of Mr Gabriele Cipparrone as a director on 13 October 2017 | |
24 Oct 2017 | AP01 | Appointment of Mr Robin Muerer as a director on 13 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Andrew Peter Davison as a director on 13 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Ruth Chapman as a director on 13 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Samuel Woodworth Brooks as a director on 13 October 2017 | |
24 Oct 2017 | TM02 | Termination of appointment of Ruth Chapman as a secretary on 13 October 2017 | |
23 Oct 2017 | MR04 | Satisfaction of charge 027178380009 in full | |
23 Oct 2017 | MR04 | Satisfaction of charge 5 in full | |
23 Oct 2017 | MR04 | Satisfaction of charge 027178380010 in full | |
23 Oct 2017 | MR04 | Satisfaction of charge 027178380008 in full | |
23 Oct 2017 | MR04 | Satisfaction of charge 027178380007 in full | |
30 Aug 2017 | PSC04 | Change of details for Mr Thomas Watson Chapman as a person with significant control on 21 June 2016 | |
30 Aug 2017 | MR04 | Satisfaction of charge 4 in full | |
29 Aug 2017 | PSC01 | Notification of Ruth Chapman as a person with significant control on 21 June 2017 | |
29 Aug 2017 | PSC04 | Change of details for Mr Thomas Watson Chapman as a person with significant control on 21 June 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
19 Apr 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
04 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
22 Jun 2016 | AD01 | Registered office address changed from Unit 15a Welmar Mews 154 Clapham Park Road London SW4 7DD to Level 7 the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016 | |
23 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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