REMATCH CREDIT LTD

Company number 08097204

Date	Type	Description	View / Download
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	CAP-SS	Solvency Statement dated 02/07/15	(1 page)
16 Jul 2015	TM01	Termination of appointment of Christopher Peter Martin as a director on 2 July 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from , the Old School the Stennack, St Ives, Cornwall, TR26 1QU to 10 Buckingham Street London WC2N 6DF on 10 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Max William Thowless-Reeves as a director on 2 July 2015	(3 pages)
10 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2015	SH08	Change of share class name or designation	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Christopher Peter Martin as a director on 2 July 2015	(3 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The paid-up share capital of the va ordinary shares in the capital of the company be reduced from £1,822 to £72.88 by creating a distribution reserved in respect of the paid up capital to extent of £0.96 per share on each of the 1,822 a ordinary shares. 02/07/2015	(17 pages)
29 Jun 2015	SH02	Sub-division of shares on 9 October 2014	(4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,939.28	(4 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 2500 b ordinary shares of £0.04 09/06/2014	(30 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 2500 b ordinary shares of £0.04 09/06/2014	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
07 Feb 2014	TM01	Termination of appointment of Joseph Gallimore as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
03 Sep 2012	AD01	Registered office address changed from , 32 Fielding Street, Stoke on Trent, ST4 4HB, United Kingdom on 3 September 2012	(1 page)
30 Aug 2012	AP01	Appointment of Mr Joseph Matthew Gallimore as a director	(2 pages)
23 Aug 2012	CERTNM	Company name changed second chance sport LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-07-30	(2 pages)
23 Aug 2012	CONNOT	Change of name notice	(2 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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