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MATCHROOM HOLDINGS LIMITED

Company number 13198882

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Accounts Capital Charges

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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)
09 Aug 2022	SH02	Statement of capital on 29 July 2022 GBP 175,000,100.00	View PDF Statement of capital on 29 July 2022 GBP 175,000,100.00 - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH02	Statement of capital on 22 March 2022 GBP 187,500,100.00	View PDF Statement of capital on 22 March 2022 GBP 187,500,100.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CH03	Secretary's details changed for Stephen James Dawson on 29 July 2021	View PDF Secretary's details changed for Stephen James Dawson on 29 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH01	Director's details changed for Mr Edward John Hearn on 1 June 2021	View PDF Director's details changed for Mr Edward John Hearn on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Edward John Hearn as a person with significant control on 22 February 2021	View PDF Notification of Edward John Hearn as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021	View PDF Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC01	Notification of Catherine Louise Godding as a person with significant control on 22 February 2021	View PDF Notification of Catherine Louise Godding as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 200,000,100	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 200,000,100 - link opens in a new window - 8 pages (8 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP .01	View PDF Incorporation Statement of capital on 2021-02-12 GBP .01 - link opens in a new window - 41 pages (41 pages)

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