MATCH.COM FOREIGN HOLDINGS II LIMITED

Company Documents

Date	Description
14/02/2514 February 2025	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-02-14 View Document
14/02/2514 February 2025	Change of details for Match.Com Foreign Holdings Limited as a person with significant control on 2025-02-14 View Document
22/10/2422 October 2024	Termination of appointment of Jeanette Teckman as a director on 2024-10-21 View Document
22/10/2422 October 2024	Appointment of Sean Jeffrey Edgett as a director on 2024-10-21 View Document
23/09/2423 September 2024	Full accounts made up to 2023-12-31 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-17 with updates View Document
11/03/2411 March 2024	Termination of appointment of Jared Franklin Sine as a director on 2024-03-11 View Document
11/03/2411 March 2024	Appointment of Jeanette Teckman as a director on 2024-03-11 View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
29/08/2329 August 2023	Statement of capital following an allotment of shares on 2023-08-28 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-17 with updates View Document
16/06/2316 June 2023	Statement of capital following an allotment of shares on 2023-06-05 View Document
31/03/2331 March 2023	Resolutions View Document
31/03/2331 March 2023	Statement of capital on 2023-03-31 View Document
31/03/2331 March 2023	Resolutions View Document
31/03/2331 March 2023	View Document
31/03/2331 March 2023	View Document
27/02/2327 February 2023	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-02-27 View Document
27/02/2327 February 2023	Change of details for Match.Com Foreign Holdings Limited as a person with significant control on 2023-02-27 View Document
18/10/2218 October 2022	Statement of capital following an allotment of shares on 2022-10-04 View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
12/01/2212 January 2022	Full accounts made up to 2020-12-31 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View Document
14/01/2014 January 2020	13/12/19 STATEMENT OF CAPITAL GBP 344974612 View Document
10/12/1910 December 2019	09/12/19 STATEMENT OF CAPITAL GBP 344974611 View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View Document
28/08/1928 August 2019	PSC'S CHANGE OF PARTICULARS / MATCH.COM FOREIGN HOLDINGS LIMITED / 06/04/2016 View Document
24/06/1924 June 2019	24/06/19 STATEMENT OF CAPITAL GBP 344974610 View Document
24/06/1924 June 2019	REDUCTION OF THE SHARE PREMIUM ACCOUNT 24/06/2019 View Document
24/06/1924 June 2019	SOLVENCY STATEMENT DATED 24/06/19 View Document

24/06/1924 June 2019	STATEMENT BY DIRECTORS View Document
14/12/1814 December 2018	REDUCE ISSUED CAPITAL 14/12/2018 View Document
14/12/1814 December 2018	STATEMENT BY DIRECTORS View Document
14/12/1814 December 2018	SOLVENCY STATEMENT DATED 14/12/18 View Document
14/12/1814 December 2018	14/12/18 STATEMENT OF CAPITAL GBP 344974610 View Document
17/09/1817 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / BRITTANY PEREZ / 17/08/2018 View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS EIGENMANN / 17/08/2018 View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 17/08/2018 View Document
24/08/1824 August 2018	14/08/18 STATEMENT OF CAPITAL GBP 348955185 View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE View Document
11/10/1711 October 2017	10/10/17 STATEMENT OF CAPITAL GBP 348802685 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
20/06/1720 June 2017	APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA View Document
20/06/1720 June 2017	DIRECTOR APPOINTED MS ABOSEDE OGUNTADE View Document
30/05/1730 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/05/178 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS EVDOKIA MOUSTAKA / 21/04/2017 View Document
22/12/1622 December 2016	13/12/16 STATEMENT OF CAPITAL GBP 348653285 View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY View Document
02/09/162 September 2016	DIRECTOR APPOINTED JARED FRANKLIN SINE View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON View Document
07/01/167 January 2016	16/12/15 STATEMENT OF CAPITAL GBP 348489765 View Document
05/11/155 November 2015	28/10/15 STATEMENT OF CAPITAL GBP 348359604 View Document
05/11/155 November 2015	28/10/15 STATEMENT OF CAPITAL GBP 348359605 View Document
24/09/1524 September 2015	17/09/15 STATEMENT OF CAPITAL GBP 348359603 View Document
28/08/1528 August 2015	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document
18/08/1518 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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