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MATCHSTICK MONKEY LIMITED

Company number 09817982

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AP03	Appointment of Mr Samuel Duraisamy Karunyanesan as a secretary on 25 April 2018	View PDF Appointment of Mr Samuel Duraisamy Karunyanesan as a secretary on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	RP04AR01	Second filing of the annual return made up to 7 June 2016	View PDF Second filing of the annual return made up to 7 June 2016 - link opens in a new window - 22 pages (22 pages)
06 Jul 2017	PSC01	Notification of Katherine Anne Windridge as a person with significant control on 6 April 2016	View PDF Notification of Katherine Anne Windridge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Mr Touker Suleyman as a director on 25 May 2016	View PDF Appointment of Mr Touker Suleyman as a director on 25 May 2016 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AD01	Registered office address changed from 11 Kent Road East Molesey Surrey KT8 9JZ England to 85 Frampton Street London, 85 Frampton Street London NW8 8NQ on 5 July 2016	View PDF Registered office address changed from 11 Kent Road East Molesey Surrey KT8 9JZ England to 85 Frampton Street London, 85 Frampton Street London NW8 8NQ on 5 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH02	Sub-division of shares on 6 June 2016	View PDF Sub-division of shares on 6 June 2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH19	Statement of capital on 24 June 2016 GBP 10,000	View PDF Statement of capital on 24 June 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2016	CAP-SS	Solvency Statement dated 06/06/16	View PDF Solvency Statement dated 06/06/16 - link opens in a new window - 1 page (1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 06/06/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 06/06/2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017. - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary on 7 June 2016	View PDF Termination of appointment of Ct Secretaries Ltd. as a secretary on 7 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	CH01	Director's details changed for Mrs Katie Windridge on 18 May 2016	View PDF Director's details changed for Mrs Katie Windridge on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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MATCHSTICK MONKEY LIMITED

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