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MARKETMATE LIMITED

Company number 11917719

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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)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	SH06	Cancellation of shares. Statement of capital on 4 November 2019 GBP 75	View PDF Cancellation of shares. Statement of capital on 4 November 2019 GBP 75 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Thomas Cooksey as a director on 4 November 2019	View PDF Termination of appointment of Thomas Cooksey as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC07	Cessation of Toby Elliot White as a person with significant control on 11 April 2019	View PDF Cessation of Toby Elliot White as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC02	Notification of Artimus Ventures Ltd as a person with significant control on 11 April 2019	View PDF Notification of Artimus Ventures Ltd as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-01 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-01 GBP 95 - link opens in a new window - 24 pages (24 pages)

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