REMATCH CREDIT LTD

Company number 08097204

Date	Type	Description	View / Download
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jan 2020	SH06	Cancellation of shares. Statement of capital on 27 January 2020 GBP 949.04	(9 pages)
31 Jan 2020	SH03	Purchase of own shares.	(3 pages)
31 Jan 2020	SH03	Purchase of own shares.	(3 pages)
19 Sep 2019	AD01	Registered office address changed from , First Floor First Floor Brunswick Court, Brunswick Street, Newcastle-Under-Lyme, ST5 1HH, England to 10 Buckingham Street London WC2N 6DF on 19 September 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Simon Andrew Featherstone as a director on 23 July 2019	(2 pages)
13 Aug 2019	AD01	Registered office address changed from , First Floor, Brunswick Court Brunswick Street, Stoke-on-Trent, ST1 5HH, England to 10 Buckingham Street London WC2N 6DF on 13 August 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Max William Thowless-Reeves as a director on 4 July 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(9 pages)
20 Jun 2019	PSC01	Notification of Jon Moulton as a person with significant control on 10 January 2018	(2 pages)
19 Jun 2019	AD01	Registered office address changed from , Unit 1 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England to 10 Buckingham Street London WC2N 6DF on 19 June 2019	(1 page)
19 Jun 2019	PSC07	Cessation of Moulton Goodies Limited as a person with significant control on 6 April 2016	(1 page)
21 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES S80A ‐ S80A Auth to allot sec 06/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(94 pages)
01 Mar 2019	AP01	Appointment of Mr David John Farbrother as a director on 28 February 2019	(2 pages)
15 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(25 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 910.04	(10 pages)
31 Dec 2018	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 6 December 2018	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
28 Dec 2018	SH08	Change of share class name or designation	(2 pages)
28 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Dec 2018	MR01	Registration of charge 080972040002, created on 6 December 2018	(65 pages)
10 Dec 2018	MR04	Satisfaction of charge 080972040001 in full	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 478.48	(8 pages)

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