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ASSET MATCH LIMITED

Company number 07681197

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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)
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 194.06
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 31/07/2018.
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
07 Jul 2017 PSC01 Notification of Iain Norman Baillie as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Stuart John Lucas as a person with significant control on 6 April 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 189.93
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 185.31
28 Dec 2016 MR01 Registration of charge 076811970001, created on 8 December 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2016 MA Memorandum and Articles of Association
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 184.6395
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 184.63
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 181.6134
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 181.61
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 181.30
25 Nov 2014 AP01 Appointment of Ms Modwenna Rees-Mogg as a director on 20 November 2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 179.51
14 Oct 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,616.591
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013