Companies House does not verify the accuracy of the information filed

Advanced company search

MATCHBOX OF MAYFAIR LTD

Company number 11435499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2018	PSC01	Notification of Antos Jerzy Glogowski as a person with significant control on 30 October 2018	View PDF Notification of Antos Jerzy Glogowski as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC01	Notification of Paul Thomas Dougan as a person with significant control on 30 October 2018	View PDF Notification of Paul Thomas Dougan as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC01	Notification of Aaron Douglas Manuhuia King as a person with significant control on 30 October 2018	View PDF Notification of Aaron Douglas Manuhuia King as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	AP03	Appointment of Dr Paul Thomas Dougan as a secretary on 22 November 2018	View PDF Appointment of Dr Paul Thomas Dougan as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AP01	Appointment of Mr Antos Jerzy Glogowski as a director on 22 November 2018	View PDF Appointment of Mr Antos Jerzy Glogowski as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Anthony Lindsay as a director on 15 November 2018	View PDF Termination of appointment of Anthony Lindsay as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Aaron Douglas Manuhuia King as a director on 30 October 2018	View PDF Appointment of Mr Aaron Douglas Manuhuia King as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 30/11/2018	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 30/11/2018 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?