MATCHTECH GROUP (HOLDINGS) LIMITED

Company number 07890835

Date	Type	Description	View / Download
24 Apr 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
03 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 199.70	(7 pages)
20 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 199.708	(6 pages)
28 Aug 2015	AP03	Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Neil Ayton as a secretary on 17 July 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Brian Wilkinson as a director	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Brian Wilkinson as a director on 24 March 2015	(2 pages)
21 Feb 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
12 Feb 2015	TM01	Termination of appointment of Adrian Paul Gunn as a director on 28 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 199.094	(5 pages)
26 Jun 2014	AUD	Auditor's resignation	(3 pages)
11 Apr 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 199.094	(5 pages)
27 Sep 2013	AP03	Appointment of Mr Neil Ayton as a secretary	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
25 Jun 2012	SH08	Change of share class name or designation	(2 pages)
25 Jun 2012	SH02	Sub-division of shares on 7 June 2012	(5 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 199.09	(6 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Dec 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)