MATCH.COM FOREIGN HOLDINGS LIMITED

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Company Documents

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

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

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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with updates

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

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

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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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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with updates

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31/03/2331 March 2023 Statement of capital on 2023-03-31

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023

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27/02/2327 February 2023 Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-02-27

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24/02/2324 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-04

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-09-21

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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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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022

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15/09/2215 September 2022 Statement of capital on 2022-09-15

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022

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

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/07/1917 July 2019 24/06/19 STATEMENT OF CAPITAL GBP 86387893

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24/06/1924 June 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 24/06/2019

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24/06/1924 June 2019 SOLVENCY STATEMENT DATED 24/06/19

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24/06/1924 June 2019 24/06/19 STATEMENT OF CAPITAL GBP 86387892

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24/06/1924 June 2019 STATEMENT BY DIRECTORS

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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18/09/1818 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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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS EIGENMANN / 17/06/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRITTANY PEREZ / 17/06/2018

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

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21/12/1721 December 2017 REDUCE ISSUED CAPITAL 21/12/2017

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21/12/1721 December 2017 STATEMENT BY DIRECTORS

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21/12/1721 December 2017 SOLVENCY STATEMENT DATED 21/12/17

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 86387892

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31/10/1731 October 2017 31/10/17 STATEMENT OF CAPITAL GBP 111708955

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31/10/1731 October 2017 REDUCE ISSUED CAPITAL 31/10/2017

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31/10/1731 October 2017 SOLVENCY STATEMENT DATED 31/10/17

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31/10/1731 October 2017 STATEMENT BY DIRECTORS

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 SOLVENCY STATEMENT DATED 08/09/17

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11/09/1711 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 176284194

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11/09/1711 September 2017 STATEMENT BY DIRECTORS

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11/09/1711 September 2017 REDUCE ISSUED CAPITAL 11/09/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATCH GROUP, INC.

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, 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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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EVDOKIA MOUSTAKA / 21/04/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 19/09/2016

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10/01/1710 January 2017 13/12/16 STATEMENT OF CAPITAL GBP 369732348

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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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 EVDOKIA MOUSTAKA

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14/09/1614 September 2016 DIRECTOR APPOINTED JARED FRANKLIN SINE

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON

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22/06/1622 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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07/01/167 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 369568828

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16/12/1516 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 369438668

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/11/155 November 2015 28/10/15 STATEMENT OF CAPITAL GBP 367479146

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04/11/154 November 2015 28/10/15 STATEMENT OF CAPITAL GBP 367479145

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24/09/1524 September 2015 11/09/15 STATEMENT OF CAPITAL GBP 367479144

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04/09/154 September 2015 DIRECTOR APPOINTED BRITTANY PEREZ

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04/09/154 September 2015 DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR STUART CAWTHORN

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR CURTIS ANDERSON

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28/08/1528 August 2015 26/08/15 STATEMENT OF CAPITAL GBP 367210780

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26/06/1526 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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12/05/1512 May 2015 23/04/15 STATEMENT OF CAPITAL GBP 366523906

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05/03/155 March 2015 COMPANY NAME CHANGED MATCH.COM FRANCE LIMITED CERTIFICATE ISSUED ON 05/03/15

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21/11/1421 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 364653726

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11/11/1411 November 2014 DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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10/02/1410 February 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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13/12/1313 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 362096345

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085713760002

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085713760001

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06/11/136 November 2013 04/11/13 STATEMENT OF CAPITAL GBP 361943346

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29/10/1329 October 2013 DIRECTOR APPOINTED KENNETH NIALL MCCALLUM

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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