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MATCH CAPITAL LIMITED

Company number 08127572

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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)
09 Apr 2015	MR01	Registration of charge 081275720001, created on 26 March 2015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 081275720001, created on 26 March 2015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
06 Jan 2015	AP01	Appointment of Mr Matthew Hobbis as a director on 1 September 2013	View PDF Appointment of Mr Matthew Hobbis as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AD01	Registered office address changed from 9 Savoy Street 1st Floor London WC2E 7ER to C/O Wework 22 Upper Ground London SE1 9PD on 9 December 2014	View PDF Registered office address changed from 9 Savoy Street 1st Floor London WC2E 7ER to C/O Wework 22 Upper Ground London SE1 9PD on 9 December 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Accounts made up to 31 July 2014	View PDF Accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divide shares 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2014	SH02	Sub-division of shares on 30 June 2014	View PDF Sub-division of shares on 30 June 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 11.76	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 11.76 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	View PDF Annual return made up to 30 April 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	AA	Accounts made up to 31 July 2013	View PDF Accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Rodney Martenstyn as a director on 1 September 2013	View PDF Termination of appointment of Rodney Martenstyn as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 May 2013	AP01	Appointment of Mr Julian Redmore Sowerby as a director on 30 April 2013	View PDF Appointment of Mr Julian Redmore Sowerby as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
06 May 2013	AP01	Appointment of Mr Paul Edward Cash as a director on 30 April 2013	View PDF Appointment of Mr Paul Edward Cash as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)

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