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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 Sep 2017 CAP-SS Solvency Statement dated 08/09/17
11 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2017 PSC02 Notification of Match Group, Inc. as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Evdokia Moustaka as a director on 16 June 2017
20 Jun 2017 AP01 Appointment of Ms Abosede Oguntade as a director on 16 June 2017
08 May 2017 CH01 Director's details changed for Ms Evdokia Moustaka on 21 April 2017
08 Feb 2017 CH01 Director's details changed for Mr Jared Franklin Sine on 19 September 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 369,732,348
06 Jan 2017 AA Full accounts made up to 31 December 2015
10 Nov 2016 AP01 Appointment of Evdokia Moustaka as a director on 18 October 2016
10 Nov 2016 TM01 Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016
14 Sep 2016 AP01 Appointment of Jared Franklin Sine as a director on 1 September 2016
13 Sep 2016 TM01 Termination of appointment of Jeffrey Dawson as a director on 5 August 2016
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 369,568,828
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 369,568,828
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 369,438,668
10 Dec 2015 AA Full accounts made up to 31 December 2014
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 367,479,146
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 367,479,145
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 367,479,144
04 Sep 2015 AP01 Appointment of Brittany Perez as a director on 27 August 2015
04 Sep 2015 AP01 Appointment of Philip Douglas Eigenmann as a director on 27 August 2015
03 Sep 2015 TM01 Termination of appointment of Stuart Cawthorn as a director on 27 August 2015
03 Sep 2015 TM01 Termination of appointment of Curtis Bowen Anderson as a director on 27 August 2015