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MATCH HOSPITALITY AG

Company number FC031778

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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)
31 Jul 2024	OSTM01	Termination of appointment of Jaime Byrom Aparicio as a director on 16 April 2024	View PDF Termination of appointment of Jaime Byrom Aparicio as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	OSTM02	Termination of appointment of Herbert Christian Schlaubitz as secretary on 27 October 2023	View PDF Termination of appointment of Herbert Christian Schlaubitz as secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	OSAP03	Appointment of Olivier Cavadini as a secretary on 27 October 2023	View PDF Appointment of Olivier Cavadini as a secretary on 27 October 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSAP01	Appointment of Maria Ingrid Byrom Parker as a director on 22 June 2023	View PDF Appointment of Maria Ingrid Byrom Parker as a director on 22 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSCH01	Details changed for a UK establishment - BR016848 Address Change The gatehouse 16 arlington street, london, SW1A 1RD,1 July 2023	View PDF Details changed for a UK establishment - BR016848 Address Change The gatehouse 16 arlington street, london, SW1A 1RD,1 July 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSTM01	Termination of appointment of Michael Kelly as a director on 22 June 2023	View PDF Termination of appointment of Michael Kelly as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	OSAP01	Appointment of Ivy Isabel Byrom Aparicio as a director on 22 June 2023	View PDF Appointment of Ivy Isabel Byrom Aparicio as a director on 22 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSAP01	Appointment of Andrew David Jonathan Parker as a director on 22 June 2023	View PDF Appointment of Andrew David Jonathan Parker as a director on 22 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSAP01	Appointment of Xavier Roig Castello as a director on 22 June 2023	View PDF Appointment of Xavier Roig Castello as a director on 22 June 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	OSTM01	Termination of appointment of Olivier Ferraton as a director on 5 September 2022	View PDF Termination of appointment of Olivier Ferraton as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	OSTM01	Termination of appointment of Klaus-Peter Kofler as a director on 12 January 2021	View PDF Termination of appointment of Klaus-Peter Kofler as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 01/01/21
19 Apr 2021	OSCH02	Details changed for an overseas company - Freigutstrasse 20, Zurich, 8002, Switzerland
19 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 01/01/2021 Swiss Civil Code/ Code of Obligations
19 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A
19 Apr 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 01/01/21 Private/Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 01/01/21 Private/Limited by Shares - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 01/01/21 Acquisition and Marketing of Rights in Sports Events Worldwide and the Provisio
14 Nov 2019	OSAP01	Appointment of Mr Michael Kelly as a director on 26 March 2019	View PDF Appointment of Mr Michael Kelly as a director on 26 March 2019 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	OSTM01	Termination of appointment of Andrew David Jonathan Parker as a director on 26 March 2019	View PDF Termination of appointment of Andrew David Jonathan Parker as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	OSTM01	Termination of appointment of Pascal Portes as a director on 26 March 2019	View PDF Termination of appointment of Pascal Portes as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	OSCH02	Details changed for an overseas company - 17 Toedistrasse, Zurich, Zurich 8002, Switzerland	View PDF Details changed for an overseas company - 17 Toedistrasse, Zurich, Zurich 8002, Switzerland - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	OSTM01	Termination of appointment of Thomas Lessenich as a director on 23 November 2017	View PDF Termination of appointment of Thomas Lessenich as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	OSAP01	Appointment of Masafumi Oshita as a director on 18 January 2017	View PDF Appointment of Masafumi Oshita as a director on 18 January 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	OSCH03	Director's details changed for Thomas Lessenich on 24 April 2017	View PDF Director's details changed for Thomas Lessenich on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	OSTM01	Termination of appointment of Kenji Ogai as a director on 18 January 2017	View PDF Termination of appointment of Kenji Ogai as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)

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