MATCHTECH GROUP MANAGEMENT COMPANY LIMITED

Company number 07889220

Date	Type	Description	View / Download
20 Sep 2024	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(11 pages)
07 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(154 pages)
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	(5 pages)
31 Jul 2023	SH19	Statement of capital on 31 July 2023 GBP 1.000	(3 pages)
31 Jul 2023	SH20	Statement by Directors	(1 page)
31 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	(1 page)
31 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	(4 pages)
27 Mar 2023	CH01	Director's details changed for Mr Oliver Whittaker on 1 April 2022	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
06 Jan 2023	AP03	Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023	(2 pages)
06 Jan 2023	TM02	Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023	(1 page)
05 May 2022	AP03	Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Prism Cosec as a secretary on 30 April 2022	(1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(4 pages)
25 Apr 2022	CH01	Director's details changed for Chief Financial Officer Oliver Whittaker on 22 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Kevin Freeguard as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Salar Farzad as a director on 1 April 2022	(1 page)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)