MATCH.COM FOREIGN HOLDINGS III LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Change of details for Match.Com Foreign Holdings Ii Limited as a person with significant control on 2025-02-14

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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

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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22/10/2422 October 2024 Termination of appointment of Jeanette Teckman as a director on 2024-10-21

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22/10/2422 October 2024 Appointment of Sean Jeffrey Edgett as a director on 2024-10-21

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with updates

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11/03/2411 March 2024 Termination of appointment of Jared Franklin Sine as a director on 2024-03-11

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11/03/2411 March 2024 Appointment of Jeanette Teckman as a director on 2024-03-11

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023

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25/09/2325 September 2023 Statement of capital on 2023-09-25

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-28

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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27/02/2327 February 2023 Change of details for Match.Com Foreign Holdings Ii Limited as a person with significant control on 2023-02-27

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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

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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10/05/2210 May 2022

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10/05/2210 May 2022

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Statement of capital on 2022-05-10

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10/05/2210 May 2022 Resolutions

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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14/01/2014 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 348955285

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10/12/1910 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 348955284

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MATCH.COM FOREIGN HOLDINGS II LIMITED / 06/04/2016

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19/12/1819 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 348955283

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 17/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRITTANY PEREZ / 17/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS EIGENMANN / 17/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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24/08/1824 August 2018 14/08/18 STATEMENT OF CAPITAL GBP 348955183

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE

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11/10/1711 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 348802683

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA

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20/06/1720 June 2017 DIRECTOR APPOINTED MS ABOSEDE OGUNTADE

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EVDOKIA MOUSTAKA / 21/04/2017

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28/12/1628 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 348653283

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY

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10/11/1610 November 2016 DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA

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02/09/162 September 2016 DIRECTOR APPOINTED JARED FRANKLIN SINE

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON

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06/01/166 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 348489763

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24/09/1524 September 2015 17/09/15 STATEMENT OF CAPITAL GBP 348359603

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28/08/1528 August 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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