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REMATCH CREDIT LTD

Company number 08097204

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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)
25 Feb 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 1,300.72
25 Feb 2022 SH03 Purchase of own shares.
18 Jan 2022 AA Full accounts made up to 31 December 2020
13 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with updates
05 Oct 2021 AP01 Appointment of Mr Otaso Osayimwese as a director on 1 September 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 1,308.72
03 Aug 2021 MR04 Satisfaction of charge 080972040003 in full
03 Aug 2021 MR04 Satisfaction of charge 080972040004 in full
28 Jul 2021 MR04 Satisfaction of charge 080972040002 in full
25 Mar 2021 AA Full accounts made up to 31 December 2019
18 Feb 2021 MR01 Registration of charge 080972040004, created on 15 February 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 1,203.84
06 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
08 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 MR01 Registration of charge 080972040003, created on 28 September 2020
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
05 Mar 2020 SH10 Particulars of variation of rights attached to shares
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,195.84
06 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 957.56
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 965.04