MYCOM (UK) LIMITED

Company number 03246779

Date	Type	Description	View / Download
13 Feb 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
24 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
06 Mar 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	(7 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents co business 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
21 Jan 2019	TM01	Termination of appointment of Siamak Sarbaz as a director on 26 November 2018	(1 page)
10 Jan 2019	PSC02	Notification of Magnate Holdco 2 Limited as a person with significant control on 26 November 2018	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved 13/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
19 Dec 2018	MR01	Registration of charge 032467790003, created on 14 December 2018	(61 pages)
12 Dec 2018	PSC07	Cessation of Siamak Sarbaz as a person with significant control on 26 November 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Mounir Ladki as a director on 29 November 2018	(2 pages)
28 Nov 2018	MR04	Satisfaction of charge 032467790002 in full	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
20 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
06 Mar 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
22 Dec 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
27 Sep 2016	AD01	Registered office address changed from 4th Floor, the Urban Building 8 Albert Street Slough SL1 2BU England to 4th Floor, the Urban Building 3-9, Albert Street Slough SL1 2BE on 27 September 2016	(1 page)
27 Sep 2016	AD01	Registered office address changed from 4th Floor Thames Central 90 Hatfield Road Slough Berks SL1 1QE to 4th Floor, the Urban Building 8 Albert Street Slough SL1 2BU on 27 September 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
02 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 435,110	(4 pages)
02 Oct 2015	AP03	Appointment of Mr Harjit Singh Samra as a secretary on 7 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of James Edward Freeze as a secretary on 7 September 2015	(1 page)