MATCHABLE LTD
| Status | ACTIVE |
| Company No. | 11826420 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2019 |
| Age | 5 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MATCHABLE LTD is an active private limited company with number 11826420. It was incorporated 5 years, 4 months, 2 days ago, on 14 February 2019. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 May 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Change to a person with significant control
Date: 22 Feb 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Wai Foong Ng
Change date: 2024-01-01
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Andrew Bathgate
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Wai Foong Ng
Change date: 2024-01-01
Documents
Change to a person with significant control
Date: 13 Dec 2023
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-09
Psc name: Ms Wai Foong Ng
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Wai Foong Ng
Change date: 2023-02-01
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Ms Wai Foong Ng
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 05 Sep 2022
Category: Capital
Type: SH01
Capital : 1.71293 GBP
Date: 2022-09-05
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-01
Capital : 1.71293 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-04
Capital : 1.665395 GBP
Documents
Confirmation statement with updates
Date: 13 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-26
Old address: 4 Valentine Place London SE1 8QH England
New address: 7 Bell Yard London WC2A 2JR
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mr Oghenovo Constare
Documents
Capital allotment shares
Date: 14 Apr 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Capital : 1.583204 GBP
Date: 2021-04-12
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Address
Type: AD01
Old address: 4 Valentine Place London SE1 8QH United Kingdom
New address: 4 Valentine Place London SE1 8QH
Change date: 2021-04-09
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Capital : 1.572287 GBP
Date: 2021-03-30
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1.563554 GBP
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH01
Capital : 1.498052 GBP
Date: 2021-02-10
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-12
Officer name: Mr Andrew Bathgate
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-18
Capital : 1.487135 GBP
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Capital allotment shares
Date: 23 Sep 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-09
Capital : 1.388883 GBP
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Capital
Type: SH01
Capital : 1.25 GBP
Date: 2019-03-20
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Bathgate
Appointment date: 2019-03-20
Documents
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