MATCHESFASHION LIMITED filing history - Find and update company information

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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)
08 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	TM01	Termination of appointment of Sean Glithero as a director on 28 April 2022	View PDF Termination of appointment of Sean Glithero as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 April 2022	View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 69,290.75	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 69,290.75 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 43 pages (43 pages)
19 Oct 2021	TM01	Termination of appointment of Jason Weston as a director on 19 October 2021	View PDF Termination of appointment of Jason Weston as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Paolo De Cesare as a director on 19 October 2021	View PDF Appointment of Paolo De Cesare as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MR01	Registration of charge 027178380015, created on 23 August 2021	View PDF Registration of charge 027178380015, created on 23 August 2021 - link opens in a new window - 29 pages (29 pages)
19 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	TM01	Termination of appointment of Ajay Kavan as a director on 11 March 2021	View PDF Termination of appointment of Ajay Kavan as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Jason Weston as a director on 11 March 2021	View PDF Appointment of Mr Jason Weston as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 69,288.75	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 69,288.75 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Fiona Louise Greiner as a director on 23 December 2020	View PDF Termination of appointment of Fiona Louise Greiner as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 38 pages (38 pages)
16 Dec 2020	AP01	Appointment of Mr Sean Glithero as a director on 16 December 2020	View PDF Appointment of Mr Sean Glithero as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Sep 2020	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 - 3 pages (3 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 69,287.75	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 69,287.75 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	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 - 3 pages (3 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Jun 2020	TM01	Termination of appointment of Tom Chapman as a director on 29 May 2020	View PDF Termination of appointment of Tom Chapman as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Nicholas Alan Hartman as a director on 29 May 2020	View PDF Termination of appointment of Nicholas Alan Hartman as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Ajay Kavan as a director on 29 May 2020	View PDF Appointment of Mr Ajay Kavan as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 69,286.75	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 69,286.75 - link opens in a new window - 3 pages (3 pages)

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