MATCHESFASHION LIMITED

Company number 02717838

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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 Mar 2021 TM01 Termination of appointment of Ajay Kavan as a director on 11 March 2021
19 Mar 2021 AP01 Appointment of Mr Jason Weston as a director on 11 March 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 69,288.75
13 Jan 2021 TM01 Termination of appointment of Fiona Louise Greiner as a director on 23 December 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
16 Dec 2020 AP01 Appointment of Mr Sean Glithero as a director on 16 December 2020
07 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 69,287.75
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 TM01 Termination of appointment of Tom Chapman as a director on 29 May 2020
08 Jun 2020 TM01 Termination of appointment of Nicholas Alan Hartman as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Ajay Kavan as a director on 29 May 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 69,286.75
06 Jan 2020 TM01 Termination of appointment of Ulric Jerome as a director on 21 November 2019
08 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
27 Sep 2019 CH01 Director's details changed for Tom Chapman on 27 September 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
09 Nov 2018 MR01 Registration of charge 027178380014, created on 8 November 2018
21 May 2018 AA Group of companies' accounts made up to 31 January 2018
18 May 2018 SH02 Sub-division of shares on 27 April 2018
18 May 2018 SH08 Change of share class name or designation
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates