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MATCH.COM FOREIGN HOLDINGS III LIMITED

Company number 09737863

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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
25 Sep 2023 SH19 Statement of capital on 25 September 2023
  • GBP 220,433,067.80
25 Sep 2023 SH20 Statement by Directors
25 Sep 2023 CAP-SS Solvency Statement dated 25/09/23
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 25/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 348,955,292
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 348,955,291
27 Feb 2023 PSC05 Change of details for Match.Com Foreign Holdings Ii Limited as a person with significant control on 27 February 2023
27 Feb 2023 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 27 February 2023
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 348,955,290
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 348,955,289
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 348,955,288
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 348,955,287
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 09/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/05/2022
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 348,955,287
05 Jan 2022 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
08 Jan 2021 AA Full accounts made up to 31 December 2019