Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATCHROOM HOLDINGS LIMITED

Company number 13198882

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
06 Jul 2023 AP01 Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023
View PDF Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
24 Mar 2023 SH02 Statement of capital on 20 March 2023
  • GBP 175,000,000.00
View PDF Statement of capital on 20 March 2023
  • GBP 175,000,000.00
- link opens in a new window - 4 pages (4 pages)
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2022 SH02 Statement of capital on 29 July 2022
  • GBP 175,000,100.00
View PDF Statement of capital on 29 July 2022
  • GBP 175,000,100.00
- link opens in a new window - 4 pages (4 pages)
06 Apr 2022 SH02 Statement of capital on 22 March 2022
  • GBP 187,500,100.00
View PDF Statement of capital on 22 March 2022
  • GBP 187,500,100.00
- link opens in a new window - 4 pages (4 pages)
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021 CH03 Secretary's details changed for Stephen James Dawson on 29 July 2021
View PDF Secretary's details changed for Stephen James Dawson on 29 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021 CH01 Director's details changed for Mr Edward John Hearn on 1 June 2021
View PDF Director's details changed for Mr Edward John Hearn on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 PSC01 Notification of Edward John Hearn as a person with significant control on 22 February 2021
View PDF Notification of Edward John Hearn as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 PSC07 Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021
View PDF Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 May 2021 PSC01 Notification of Catherine Louise Godding as a person with significant control on 22 February 2021
View PDF Notification of Catherine Louise Godding as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 200,000,100
View PDF Statement of capital following an allotment of shares on 22 February 2021
  • GBP 200,000,100
- link opens in a new window - 8 pages (8 pages)
12 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
25 Feb 2021 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022
View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-12
  • GBP .01
View PDF Incorporation
Statement of capital on 2021-02-12
  • GBP .01
- link opens in a new window - 41 pages (41 pages)