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FINDMYPAST LIMITED

Company number 04369607

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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)
27 Mar 2024	TM01	Termination of appointment of Mark Brooker as a director on 26 March 2024	View PDF Termination of appointment of Mark Brooker as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
27 Sep 2023	CH01	Director's details changed for Mr Paul Daly on 9 November 2012	View PDF Director's details changed for Mr Paul Daly on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Tamsin Maria Todd Defriez as a director on 1 August 2023	View PDF Termination of appointment of Tamsin Maria Todd Defriez as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 50,199,879.25	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 50,199,879.25 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 50,199,871.18	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 50,199,871.18 - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
14 Jul 2022	AP01	Appointment of Ms Rebecca Sylvie Miskin as a director on 13 July 2022	View PDF Appointment of Ms Rebecca Sylvie Miskin as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of David Howard Eric Thomson as a director on 15 June 2022	View PDF Termination of appointment of David Howard Eric Thomson as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Jun 2021	AD01	Registered office address changed from The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ to 185 Fleet Street London EC4A 2HS on 21 June 2021	View PDF Registered office address changed from The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ to 185 Fleet Street London EC4A 2HS on 21 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
06 Apr 2020	TM01	Termination of appointment of Jay L Verkler as a director on 31 March 2020	View PDF Termination of appointment of Jay L Verkler as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 50,199,879.25 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023.	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 50,199,879.25 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023. - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
21 Oct 2019	AP01	Appointment of Mr Mark Brooker as a director on 26 October 2018	View PDF Appointment of Mr Mark Brooker as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Jay L Verkler as a director on 26 October 2018	View PDF Appointment of Mr Jay L Verkler as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP03	Appointment of Ms Susannah Evans as a secretary on 5 March 2019	View PDF Appointment of Ms Susannah Evans as a secretary on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM02	Termination of appointment of Irene Douglas as a secretary on 5 March 2019	View PDF Termination of appointment of Irene Douglas as a secretary on 5 March 2019 - link opens in a new window - 1 page (1 page)

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FINDMYPAST LIMITED

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