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MATCH.COM FOREIGN HOLDINGS LIMITED

Company number 08571376

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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)
11 Mar 2024 TM01 Termination of appointment of Jared Franklin Sine as a director on 11 March 2024
11 Mar 2024 AP01 Appointment of Jeanette Teckman as a director on 11 March 2024
10 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 86,387,900
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 86,387,899
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 31/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/03/2023
27 Feb 2023 AD01 Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 27 February 2023
24 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2022
  • GBP 86,387,899
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 86,387,898
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 86,387,898
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 SH19 Statement of capital on 15 September 2022
  • GBP 86,387,897
15 Sep 2022 SH20 Statement by Directors
15 Sep 2022 CAP-SS Solvency Statement dated 14/09/22
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/09/2022
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 86,387,897
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 86,387,896
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates