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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)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 367,210,780
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 366,523,906
12 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 366,523,906
05 Mar 2015 CERTNM Company name changed match.com france LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 364,653,726
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
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 362,096,345
10 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 362,096,345
11 Nov 2013 MR01 Registration of charge 085713760002
11 Nov 2013 MR01 Registration of charge 085713760001
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 361,943,346
29 Oct 2013 AP01 Appointment of Kenneth Niall Mccallum as a director
17 Jun 2013 NEWINC Incorporation