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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)
24 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2017 AP01 Appointment of Mr Gabriele Cipparrone as a director on 13 October 2017
24 Oct 2017 AP01 Appointment of Mr Robin Muerer as a director on 13 October 2017
24 Oct 2017 TM01 Termination of appointment of Andrew Peter Davison as a director on 13 October 2017
24 Oct 2017 TM01 Termination of appointment of Ruth Chapman as a director on 13 October 2017
24 Oct 2017 TM01 Termination of appointment of Samuel Woodworth Brooks as a director on 13 October 2017
24 Oct 2017 TM02 Termination of appointment of Ruth Chapman as a secretary on 13 October 2017
23 Oct 2017 MR04 Satisfaction of charge 5 in full
23 Oct 2017 MR04 Satisfaction of charge 027178380010 in full
23 Oct 2017 MR04 Satisfaction of charge 027178380009 in full
23 Oct 2017 MR04 Satisfaction of charge 027178380008 in full
23 Oct 2017 MR04 Satisfaction of charge 027178380007 in full
30 Aug 2017 PSC04 Change of details for Mr Thomas Watson Chapman as a person with significant control on 21 June 2016
30 Aug 2017 MR04 Satisfaction of charge 4 in full
29 Aug 2017 PSC01 Notification of Ruth Chapman as a person with significant control on 21 June 2017
29 Aug 2017 PSC04 Change of details for Mr Thomas Watson Chapman as a person with significant control on 21 June 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 Apr 2017 AA Group of companies' accounts made up to 31 January 2017
04 Nov 2016 AA Full accounts made up to 31 January 2016
22 Jun 2016 AD01 Registered office address changed from Unit 15a Welmar Mews 154 Clapham Park Road London SW4 7DD to Level 7 the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 68,259.25
16 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 68,259.25
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AA Full accounts made up to 31 January 2015
05 Sep 2015 MR01 Registration of charge 027178380010, created on 24 August 2015