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ASSET MATCH LIMITED

Company number 07681197

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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)
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 185.31
28 Dec 2016 MR01 Registration of charge 076811970001, created on 8 December 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2016 MA Memorandum and Articles of Association
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 184.6395
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 184.63
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 181.6134
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 181.61
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 181.30
25 Nov 2014 AP01 Appointment of Ms Modwenna Rees-Mogg as a director on 20 November 2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 179.51
14 Oct 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,616.591
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 AD01 Registered office address changed from , Carlton House 101 New London Road, Chelmsford, Essex, CM2 0PP, England on 10 June 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 161.265
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 161.28
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 159.13
15 Jan 2014 CH01 Director's details changed for Mr Stuart John Lucas on 15 January 2014
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 146.8200
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 143.9900