MATCHESFASHION LIMITED

Company number 02717838

Date	Type	Description	View / Download
28 Aug 2015	MR01	Registration of charge 027178380008, created on 24 August 2015	(67 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2015	(24 pages)
22 Jun 2015	TM01	Termination of appointment of Neil Peter Stevens as a director on 24 May 2015	(1 page)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 65,670.75 Statement of capital on 2015-06-30 GBP 65,670.75 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015.	(11 pages)
05 Mar 2015	MR01	Registration of charge 027178380007, created on 26 February 2015	(11 pages)
08 Nov 2014	MR01	Registration of charge 027178380006, created on 6 November 2014	(68 pages)
05 Nov 2014	AA	Full accounts made up to 31 January 2014	(27 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 65,670.75	(10 pages)
03 Jan 2014	AA	Full accounts made up to 31 January 2013	(25 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 65,322.8	(6 pages)
11 Dec 2013	AP01	Appointment of Mr Neil Peter Stevens as a director	(2 pages)
03 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 January 2013	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 65,322.80	(7 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 62,904.00	(7 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(10 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
22 Mar 2013	CERTNM	Company name changed lucky joe LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18	(7 pages)
22 Mar 2013	CONNOT	Change of name notice	(2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-18	(6 pages)
14 Feb 2013	AP01	Appointment of Mr Ulric Jerome as a director	(2 pages)
30 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
30 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
30 Nov 2012	AP01	Appointment of Mr Samuel Brooks as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Jan Griffin as a director	(1 page)