REMATCH HOLDINGS LIMITED

Company number 06863526

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Sep 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 22 September 2017	(2 pages)
20 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
03 Apr 2017	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 29 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 USD 8,486,501	(3 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 USD 1,088	(4 pages)
11 Feb 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
07 Dec 2015	AP01	Appointment of Susan Jean Schulte as a director on 3 December 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Philip Jason Perrott as a director on 31 August 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-07 USD 1,088	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 28 January 2015	(1 page)
02 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-17 USD 1,088	(6 pages)
14 Feb 2014	TM01	Termination of appointment of Mark Beeston as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)