Matchtech Group plc

About

Registered Number: 04426322
Date of Incorporation: 29/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

 

Based in Hampshire, Gattaca Plc was established in 2002. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAMONE, Mark 07 December 2016 05 December 2018 1
Secretary Name Appointed Resigned Total Appointments
SELVES, Katie Mary 01 December 2017 - 1
BRANSON, Caspar Ben 03 December 2015 30 November 2017 1
DYER, Anthony Stephen 17 July 2015 03 December 2015 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
SH01 - Return of Allotment of shares 25 February 2020
AA - Annual Accounts 11 February 2020
RESOLUTIONS - N/A 18 December 2019
SH01 - Return of Allotment of shares 13 December 2019
TM01 - Termination of appointment of director 08 November 2019
SH01 - Return of Allotment of shares 17 July 2019
RP04SH01 - N/A 10 July 2019
RP04SH01 - N/A 10 July 2019
SH01 - Return of Allotment of shares 09 July 2019
SH01 - Return of Allotment of shares 01 July 2019
SH01 - Return of Allotment of shares 01 July 2019
CS01 - N/A 03 June 2019
SH01 - Return of Allotment of shares 13 May 2019
SH01 - Return of Allotment of shares 13 May 2019
SH01 - Return of Allotment of shares 13 May 2019
SH01 - Return of Allotment of shares 13 May 2019
RESOLUTIONS - N/A 01 May 2019
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 26 March 2019
PSC08 - N/A 14 February 2019
SH01 - Return of Allotment of shares 05 February 2019
SH01 - Return of Allotment of shares 05 February 2019
RP04CS01 - N/A 05 February 2019
AA - Annual Accounts 03 January 2019
RESOLUTIONS - N/A 12 December 2018
TM01 - Termination of appointment of director 05 December 2018
SH01 - Return of Allotment of shares 29 November 2018
AP01 - Appointment of director 01 October 2018
SH01 - Return of Allotment of shares 28 September 2018
TM01 - Termination of appointment of director 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 14 June 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 24 January 2018
AA - Annual Accounts 11 January 2018
RESOLUTIONS - N/A 03 January 2018
AP03 - Appointment of secretary 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
TM01 - Termination of appointment of director 01 August 2017
AA - Annual Accounts 21 June 2017
AP01 - Appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 02 May 2017
RESOLUTIONS - N/A 14 February 2017
AA - Annual Accounts 19 December 2016
AP01 - Appointment of director 09 December 2016
CERTNM - Change of name certificate 09 September 2016
CONNOT - N/A 09 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 13 June 2016
RESOLUTIONS - N/A 31 December 2015
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 14 December 2015
AP01 - Appointment of director 10 December 2015
TM02 - Termination of appointment of secretary 07 December 2015
AP03 - Appointment of secretary 07 December 2015
TM01 - Termination of appointment of director 21 October 2015
SH01 - Return of Allotment of shares 23 September 2015
SH01 - Return of Allotment of shares 23 September 2015
SH01 - Return of Allotment of shares 23 September 2015
AP03 - Appointment of secretary 25 August 2015
TM02 - Termination of appointment of secretary 25 August 2015
SH01 - Return of Allotment of shares 13 July 2015
SH01 - Return of Allotment of shares 26 June 2015
AA - Annual Accounts 24 June 2015
SH01 - Return of Allotment of shares 15 June 2015
SH01 - Return of Allotment of shares 15 June 2015
SH01 - Return of Allotment of shares 15 June 2015
SH01 - Return of Allotment of shares 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
AR01 - Annual Return 22 May 2015
SH01 - Return of Allotment of shares 22 May 2015
SH01 - Return of Allotment of shares 22 May 2015
RP04 - N/A 01 May 2015
SH01 - Return of Allotment of shares 20 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 12 February 2015
MR04 - N/A 26 January 2015
AA - Annual Accounts 12 December 2014
AA - Annual Accounts 12 December 2014
SH01 - Return of Allotment of shares 15 August 2014
SH01 - Return of Allotment of shares 15 August 2014
CH01 - Change of particulars for director 15 August 2014
SH01 - Return of Allotment of shares 09 July 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 17 June 2014
SH01 - Return of Allotment of shares 04 June 2014
AAMD - Amended Accounts 29 May 2014
AR01 - Annual Return 27 May 2014
SH01 - Return of Allotment of shares 01 May 2014
SH01 - Return of Allotment of shares 01 May 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 27 February 2014
SH01 - Return of Allotment of shares 04 February 2014
SH01 - Return of Allotment of shares 04 February 2014
SH01 - Return of Allotment of shares 02 January 2014
SH01 - Return of Allotment of shares 02 January 2014
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 03 December 2013
SH01 - Return of Allotment of shares 03 December 2013
SH01 - Return of Allotment of shares 13 November 2013
SH01 - Return of Allotment of shares 13 November 2013
SH01 - Return of Allotment of shares 13 November 2013
MISC - Miscellaneous document 30 October 2013
SH01 - Return of Allotment of shares 01 October 2013
SH01 - Return of Allotment of shares 29 August 2013
AA - Annual Accounts 24 June 2013
SH01 - Return of Allotment of shares 13 June 2013
SH01 - Return of Allotment of shares 13 June 2013
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
SH01 - Return of Allotment of shares 03 May 2013
SH01 - Return of Allotment of shares 30 April 2013
SH01 - Return of Allotment of shares 30 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 09 April 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 22 February 2013
SH01 - Return of Allotment of shares 22 February 2013
SH01 - Return of Allotment of shares 22 February 2013
SH01 - Return of Allotment of shares 20 February 2013
SH01 - Return of Allotment of shares 04 January 2013
SH01 - Return of Allotment of shares 02 January 2013
SH01 - Return of Allotment of shares 12 December 2012
AA - Annual Accounts 10 December 2012
AA - Annual Accounts 06 December 2012
SH01 - Return of Allotment of shares 15 November 2012
SH01 - Return of Allotment of shares 15 November 2012
SH01 - Return of Allotment of shares 15 November 2012
SH01 - Return of Allotment of shares 15 November 2012
SH01 - Return of Allotment of shares 15 November 2012
AP01 - Appointment of director 15 October 2012
SH01 - Return of Allotment of shares 25 September 2012
SH01 - Return of Allotment of shares 25 September 2012
SH01 - Return of Allotment of shares 25 September 2012
SH01 - Return of Allotment of shares 22 August 2012
SH01 - Return of Allotment of shares 30 July 2012
SH01 - Return of Allotment of shares 19 July 2012
SH01 - Return of Allotment of shares 11 July 2012
AA - Annual Accounts 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
SH01 - Return of Allotment of shares 07 June 2012
AR01 - Annual Return 18 May 2012
SH01 - Return of Allotment of shares 18 May 2012
SH01 - Return of Allotment of shares 18 May 2012
SH01 - Return of Allotment of shares 18 May 2012
SH01 - Return of Allotment of shares 16 March 2012
AP01 - Appointment of director 01 March 2012
SH01 - Return of Allotment of shares 16 February 2012
SH01 - Return of Allotment of shares 26 January 2012
SH01 - Return of Allotment of shares 15 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 30 November 2011
SH01 - Return of Allotment of shares 17 November 2011
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 14 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 28 September 2011
SH01 - Return of Allotment of shares 28 September 2011
SH01 - Return of Allotment of shares 06 July 2011
SH01 - Return of Allotment of shares 06 July 2011
AUD - Auditor's letter of resignation 14 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 31 May 2011
SH01 - Return of Allotment of shares 20 May 2011
SH01 - Return of Allotment of shares 20 May 2011
SH01 - Return of Allotment of shares 20 May 2011
SH01 - Return of Allotment of shares 20 May 2011
SH01 - Return of Allotment of shares 01 April 2011
SH01 - Return of Allotment of shares 01 April 2011
SH01 - Return of Allotment of shares 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 19 November 2010
CC04 - Statement of companies objects 05 November 2010
MEM/ARTS - N/A 05 November 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 09 July 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 14 June 2010
SH01 - Return of Allotment of shares 11 June 2010
SH01 - Return of Allotment of shares 11 June 2010
SH01 - Return of Allotment of shares 11 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
SH01 - Return of Allotment of shares 21 April 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
SH01 - Return of Allotment of shares 23 December 2009
AA - Annual Accounts 20 December 2009
AA - Annual Accounts 02 December 2009
SH01 - Return of Allotment of shares 06 November 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 17 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
363a - Annual Return 01 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
AA - Annual Accounts 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
363s - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
AA - Annual Accounts 04 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
363s - Annual Return 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
AA - Annual Accounts 11 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2006
287 - Change in situation or address of Registered Office 08 November 2006
CERTNM - Change of name certificate 20 October 2006
395 - Particulars of a mortgage or charge 18 October 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AUD - Auditor's letter of resignation 16 December 2005
RESOLUTIONS - N/A 12 December 2005
MEM/ARTS - N/A 12 December 2005
353 - Register of members 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 01 March 2005
363s - Annual Return 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
288a - Notice of appointment of directors or secretaries 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
123 - Notice of increase in nominal capital 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
AA - Annual Accounts 04 December 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
SA - Shares agreement 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
287 - Change in situation or address of Registered Office 24 October 2002
SA - Shares agreement 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2002
123 - Notice of increase in nominal capital 18 August 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 05 August 2002
117 - Application by a public company for certificate to commence business and statutory declaration in support 05 August 2002
225 - Change of Accounting Reference Date 01 August 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
NEWINC - New incorporation documents 29 April 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee and fixed & floating charge 07 April 2010 Fully Satisfied

N/A
Guarantee & debenture 11 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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