MATCHTECH GROUP (UK) LIMITED

Company number 04426336

Date	Type	Description	View / Download
07 Apr 2022	TM01	Termination of appointment of Kevin Freeguard as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Salar Farzad as a director on 1 April 2022	(1 page)
12 Nov 2021	TM02	Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021	(1 page)
12 Nov 2021	AP04	Appointment of Prism Cosec as a secretary on 6 November 2021	(2 pages)
18 May 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(24 pages)
17 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(3 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(139 pages)
12 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
06 Nov 2020	MR04	Satisfaction of charge 044263360005 in full	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 044263360006 in full	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 044263360007 in full	(1 page)
26 Oct 2020	TM01	Termination of appointment of Matthew Wragg as a director on 12 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of George Douglas Peter Materna as a director on 12 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Mark Wilkie as a director on 14 October 2020	(1 page)
31 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(22 pages)
31 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(134 pages)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(3 pages)
07 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
14 Jan 2020	MR01	Registration of charge 044263360008, created on 9 January 2020	(22 pages)
08 Nov 2019	TM01	Termination of appointment of Keith John Lewis as a director on 5 November 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)

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