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MY LOCKUP LIMITED

Company number 01742032

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jul 2024	MR01	Registration of charge 017420320031, created on 16 July 2024	View PDF Registration of charge 017420320031, created on 16 July 2024 - link opens in a new window - 52 pages (52 pages)
19 Jul 2024	AP01	Appointment of Mr William Ryan Edwards as a director on 16 July 2024	View PDF Appointment of Mr William Ryan Edwards as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Surendra Ragunather as a director on 16 July 2024	View PDF Appointment of Mr Surendra Ragunather as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Nicholas Ian Crawford as a director on 16 July 2024	View PDF Appointment of Mr Nicholas Ian Crawford as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Carl August Ameln as a director on 16 July 2024	View PDF Appointment of Carl August Ameln as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Lasse Hoydal as a director on 16 July 2024	View PDF Appointment of Lasse Hoydal as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from Unit B Alanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 19 July 2024	View PDF Registered office address changed from Unit B Alanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Timothy Slade as a director on 16 July 2024	View PDF Termination of appointment of Timothy Slade as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Kevin John Doyle as a director on 16 July 2024	View PDF Termination of appointment of Kevin John Doyle as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2024	MR04	Satisfaction of charge 017420320021 in full	View PDF Satisfaction of charge 017420320021 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Kevin John Doyle as a person with significant control on 5 December 2023	View PDF Cessation of Kevin John Doyle as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC02	Notification of My Lockup (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of My Lockup (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR04	Satisfaction of charge 017420320019 in full	View PDF Satisfaction of charge 017420320019 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR04	Satisfaction of charge 017420320017 in full	View PDF Satisfaction of charge 017420320017 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR04	Satisfaction of charge 017420320018 in full	View PDF Satisfaction of charge 017420320018 in full - link opens in a new window - 1 page (1 page)

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MY LOCKUP LIMITED

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