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MATCHROOM HOLDINGS LIMITED

Company number 13198882

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Company Results (links open in a new window)
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 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with updates
View PDF Confirmation statement made on 11 February 2026 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
03 Apr 2025 CH01 Director's details changed for Mr Edward John Hearn on 1 April 2025
View PDF Director's details changed for Mr Edward John Hearn on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 PSC04 Change of details for Mr Edward John Hearn as a person with significant control on 1 April 2025
View PDF Change of details for Mr Edward John Hearn as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 10 pages (10 pages)
17 Feb 2025 CH01 Director's details changed for Mr Shaun Antony Palmer on 1 February 2025
View PDF Director's details changed for Mr Shaun Antony Palmer on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 May 2024 AP01 Appointment of Mr Oliver Michael Slipper as a director on 7 May 2024
View PDF Appointment of Mr Oliver Michael Slipper as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,608.5
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,608.5
- link opens in a new window - 6 pages (6 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,607.5
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,607.5
- link opens in a new window - 6 pages (6 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,603
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,603
- link opens in a new window - 5 pages (5 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,601
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • GBP 162,500,601
- link opens in a new window - 5 pages (5 pages)
09 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
06 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Oct 2023 PSC04 Change of details for Mrs Catherine Louise Godding as a person with significant control on 18 October 2023
View PDF Change of details for Mrs Catherine Louise Godding as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 CH01 Director's details changed for Mrs Catherine Louise Godding on 18 October 2023
View PDF Director's details changed for Mrs Catherine Louise Godding on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023 SH02 Statement of capital on 27 June 2023
  • GBP 162,500,600.00
View PDF Statement of capital on 27 June 2023
  • GBP 162,500,600.00
- link opens in a new window - 4 pages (4 pages)
07 Jul 2023 AP01 Appointment of Mr Stephen James Dawson as a director on 1 July 2023
View PDF Appointment of Mr Stephen James Dawson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)