ASSET MATCH LIMITED filing history - Find and update company information

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ASSET MATCH LIMITED

Company number 07681197

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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)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 31/07/2018.	View PDF Accounts for a small company made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 31/07/2018. - link opens in a new window - 13 pages (13 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 13 pages (13 pages)
07 Jul 2017	PSC01	Notification of Iain Norman Baillie as a person with significant control on 6 April 2016	View PDF Notification of Iain Norman Baillie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Stuart John Lucas as a person with significant control on 6 April 2016	View PDF Notification of Stuart John Lucas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 189.93	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 189.93 - link opens in a new window - 8 pages (8 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 185.31	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 185.31 - link opens in a new window - 8 pages (8 pages)
28 Dec 2016	MR01	Registration of charge 076811970001, created on 8 December 2016	View PDF Registration of charge 076811970001, created on 8 December 2016 - link opens in a new window - 43 pages (43 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 184.6395	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 184.6395 - link opens in a new window - 16 pages (16 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 184.63	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 184.63 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 June 2015 - link opens in a new window - 48 pages (48 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 181.6134 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 181.6134 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 - link opens in a new window - 9 pages (9 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 181.61	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 181.61 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 181.30	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 181.30 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AP01	Appointment of Ms Modwenna Rees-Mogg as a director on 20 November 2014	View PDF Appointment of Ms Modwenna Rees-Mogg as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 179.51	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 179.51 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,616.591	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,616.591 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AD01	Registered office address changed from , Carlton House 101 New London Road, Chelmsford, Essex, CM2 0PP, England on 10 June 2014	View PDF Registered office address changed from , Carlton House 101 New London Road, Chelmsford, Essex, CM2 0PP, England on 10 June 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 161.265	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 161.265 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 161.28	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 161.28 - link opens in a new window - 4 pages (4 pages)

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