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MATCH.COM INTERNATIONAL LIMITED

Company number 04791534

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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)
21 Aug 2018 AP01 Appointment of Philip Douglas Eigenmann as a director on 16 August 2018
21 Aug 2018 AP01 Appointment of Mr Karl Berthram Gregory as a director on 16 August 2018
21 Aug 2018 TM01 Termination of appointment of Brittany Perez as a director on 16 August 2018
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
26 Jul 2018 CH01 Director's details changed for Mr Jared Franklin Sine on 19 July 2018
26 Jul 2018 CH01 Director's details changed for Brittany Perez on 19 July 2018
11 Apr 2018 AD01 Registered office address changed from 55 Strand London WC2N 5LR to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 11 April 2018
05 Apr 2018 TM01 Termination of appointment of Abosede Oguntade as a director on 29 March 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
17 Jun 2017 AP01 Appointment of Ms Abosede Oguntade as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Evdokia Moustaka as a director on 16 June 2017
02 May 2017 CH01 Director's details changed for Ms Evdokia Moustaka on 21 April 2017
18 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 06/07/2016
20 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2015
  • GBP 6,589,001
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 6,589,001
14 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 CC04 Statement of company's objects
27 Oct 2016 AA Full accounts made up to 31 December 2015
18 Oct 2016 AP01 Appointment of Ms Evdokia Moustaka as a director on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016
21 Sep 2016 AP01 Appointment of Mr Jared Franklin Sine as a director on 20 September 2016
15 Sep 2016 TM01 Termination of appointment of Jeffrey Dawson as a director on 5 August 2016
06 Jul 2016 CS01 06/07/16 Statement of Capital gbp 6589001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 18/01/2017.