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WHERESTHEMATCH LIMITED

Company number 06683937

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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)
15 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2024 SH10 Particulars of variation of rights attached to shares
21 Jan 2024 SH08 Change of share class name or designation
19 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
18 Jul 2023 PSC04 Change of details for Mr Matthew Waring as a person with significant control on 1 April 2023
11 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Apr 2023 SH08 Change of share class name or designation
27 Apr 2023 MA Memorandum and Articles of Association
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/03/2023
27 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 12.10
27 Apr 2023 SH02 Sub-division of shares on 30 March 2023
27 Apr 2023 SH10 Particulars of variation of rights attached to shares
26 Apr 2023 PSC07 Cessation of Wesley Thomas as a person with significant control on 1 April 2023
26 Apr 2023 PSC01 Notification of Westley Thomas Lewis as a person with significant control on 1 April 2023
21 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 PSC04 Change of details for Mr Wesley Thomas as a person with significant control on 2 July 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates