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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)
10 Jun 2014 AD01 Registered office address changed from , Carlton House 101 New London Road, Chelmsford, Essex, CM2 0PP, England on 10 June 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 161.265
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 161.28
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 159.13
15 Jan 2014 CH01 Director's details changed for Mr Stuart John Lucas on 15 January 2014
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 146.8200
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 143.9900
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1.15
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 136.27
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 SH02 Sub-division of shares on 24 May 2012
10 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 SH02 Sub-division of shares on 8 March 2012
02 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
11 Jan 2012 AP01 Appointment of Mr Iain Baillie as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)