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MATCHPLACE LIMITED

Company number 10357988

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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)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 70,416.2	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 70,416.2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 May 2018	PSC05	Change of details for Golden Eagle Ventures Limited as a person with significant control on 3 January 2018	View PDF Change of details for Golden Eagle Ventures Limited as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 63,610.8	View PDF Statement of capital following an allotment of shares on 3 January 2018 GBP 63,610.8 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC05	Change of details for Golden Eagle Ventures Limited as a person with significant control on 12 September 2016	View PDF Change of details for Golden Eagle Ventures Limited as a person with significant control on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 56,805.4	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 56,805.4 - link opens in a new window - 3 pages (3 pages)
02 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Robertson Irvine on 1 January 2017	View PDF Director's details changed for Mr Andrew Robertson Irvine on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Benjamin Gedeon on 18 November 2017	View PDF Director's details changed for Mr Benjamin Gedeon on 18 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC04	Change of details for Mr Benjamin Gedeon as a person with significant control on 17 November 2017	View PDF Change of details for Mr Benjamin Gedeon as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	SH02	Sub-division of shares on 9 September 2016	View PDF Sub-division of shares on 9 September 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
10 Oct 2016	AP01	Appointment of Mr Christophe Jean Monget as a director on 12 September 2016	View PDF Appointment of Mr Christophe Jean Monget as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Benjamin Gedeon as a director on 12 September 2016	View PDF Appointment of Mr Benjamin Gedeon as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-02 GBP 1	View PDF Incorporation Statement of capital on 2016-09-02 GBP 1 - link opens in a new window - 17 pages (17 pages)

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