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MATCH.COM EUROPE LIMITED

Company number 07661220

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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)
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 229,739,125
11 Nov 2014 TM01 Termination of appointment of Kenneth Niall Mccallum as a director on 4 November 2014
11 Nov 2014 AP01 Appointment of Mr Karl Berthram Gregory as a director on 4 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 226,222,726
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 224,865,014
09 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 224,865,014
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 223,078,130
24 Oct 2013 AP01 Appointment of Kenneth Niall Mccallum as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Mr. Jeffrey Dawson as a director
25 Jun 2013 TM01 Termination of appointment of James Rhyu as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a second filing of the SH01 registered on 30.09.2011.
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 211,488,195
  • ANNOTATION A second filed SH01 was registered on 12.10.2011
31 Aug 2011 AP01 Appointment of Mr James Rhyu as a director
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 August 2011
  • GBP 169,424,824
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 108,598,073
31 Aug 2011 TM01 Termination of appointment of Gayle Anderson as a director
28 Jun 2011 CH01 Director's details changed for Stuart Cawthorn on 7 June 2011
24 Jun 2011 CH01 Director's details changed for Stuart Cawthorn on 7 June 2011
24 Jun 2011 CH01 Director's details changed for Stuart Cawthorn on 7 June 2011
24 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011