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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)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 159.13	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 159.13 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	CH01	Director's details changed for Mr Stuart John Lucas on 15 January 2014	View PDF Director's details changed for Mr Stuart John Lucas on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 146.8200	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 146.8200 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 143.9900	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 143.9900 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 1.15	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 1.15 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 136.27	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 136.27 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Aug 2012	SH02	Sub-division of shares on 24 May 2012	View PDF Sub-division of shares on 24 May 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH02	Sub-division of shares on 8 March 2012	View PDF Sub-division of shares on 8 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Mr Iain Baillie as a director	View PDF Appointment of Mr Iain Baillie as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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