MATCH.COM FOREIGN HOLDINGS II LIMITED
Company number 09737694
- Company Overview for MATCH.COM FOREIGN HOLDINGS II LIMITED (09737694)
- Filing history for MATCH.COM FOREIGN HOLDINGS II LIMITED (09737694)
- People for MATCH.COM FOREIGN HOLDINGS II LIMITED (09737694)
- More for MATCH.COM FOREIGN HOLDINGS II LIMITED (09737694)
| 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) |
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| 22 Oct 2024 | AP01 | Appointment of Sean Jeffrey Edgett as a director on 21 October 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Jeanette Teckman as a director on 21 October 2024 | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
| 11 Mar 2024 | TM01 | Termination of appointment of Jared Franklin Sine as a director on 11 March 2024 | |
| 11 Mar 2024 | AP01 | Appointment of Jeanette Teckman as a director on 11 March 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 16 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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| 31 Mar 2023 | SH19 |
Statement of capital on 31 March 2023
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| 31 Mar 2023 | RESOLUTIONS |
Resolutions
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| 31 Mar 2023 | SH20 | Statement by Directors | |
| 31 Mar 2023 | CAP-SS | Solvency Statement dated 31/03/23 | |
| 27 Feb 2023 | PSC05 | Change of details for Match.Com Foreign Holdings Limited as a person with significant control on 27 February 2023 | |
| 27 Feb 2023 | AD01 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 27 February 2023 | |
| 18 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
| 10 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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| 11 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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| 12 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates | |
| 11 Jan 2021 | AA | Full accounts made up to 31 December 2019 |