MATCHTECH GROUP (HOLDINGS) LIMITED

Company number 07890835

Date	Type	Description	View / Download
27 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(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)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
12 Nov 2021	TM02	Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021	(1 page)
12 Nov 2021	AP04	Appointment of Prism Cosec as a secretary on 6 November 2021	(2 pages)
18 May 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(13 pages)
17 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(3 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(139 pages)
12 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(6 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2020	SH20	Statement by Directors	(1 page)
11 Dec 2020	SH19	Statement of capital on 11 December 2020 GBP 199.709	(3 pages)
11 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	(1 page)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/11/2020	(1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 199.709	(3 pages)
31 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(13 pages)
31 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(134 pages)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)