Companies House does not verify the accuracy of the information filed

Advanced company search

REMATCH HOLDINGS LIMITED

Company number 06863526

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
06 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 USD 1,088	View PDF Statement of capital following an allotment of shares on 3 September 2012 USD 1,088 - link opens in a new window - 9 pages (9 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
17 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AP01	Appointment of Guy Warren Simpson Rowcliffe as a director	View PDF Appointment of Guy Warren Simpson Rowcliffe as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Philip Jason Perrott as a director	View PDF Appointment of Philip Jason Perrott as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Timothy Kidd as a director	View PDF Termination of appointment of Timothy Kidd as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	TM01	Termination of appointment of Steven Schiff as a director	View PDF Termination of appointment of Steven Schiff as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	View PDF Appointment of Mr Stephen Gerard Caplen as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of David Casterton as a director	View PDF Termination of appointment of David Casterton as a director - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
11 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	AP01	Appointment of Mr Mark Ian Beeston as a director	View PDF Appointment of Mr Mark Ian Beeston as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM01	Termination of appointment of Gary Smith as a director	View PDF Termination of appointment of Gary Smith as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gary James Smith on 6 October 2009	View PDF Director's details changed for Mr Gary James Smith on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009	View PDF Secretary's details changed for Teri Anne Cavanagh on 12 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 6 October 2009	View PDF Director's details changed for Mr Timothy Charles Kidd on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Casterton on 6 October 2009	View PDF Director's details changed for Mr David Casterton on 6 October 2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jun 2009	CERTNM	Company name changed griffin holdings LIMITED\certificate issued on 11/06/09	View PDF Company name changed griffin holdings LIMITED\certificate issued on 11/06/09 - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	288a	Director appointed mr steven craig schiff	View PDF Director appointed mr steven craig schiff - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?