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MYKINDACROWD LIMITED

Company number 07479361

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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)
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 TM01 Termination of appointment of John Edward Grey as a director on 16 October 2020
01 Oct 2020 AP01 Appointment of Ms Rachel Louise Morar as a director on 1 October 2020
05 Jun 2020 AA Group of companies' accounts made up to 31 January 2020
29 Apr 2020 TM01 Termination of appointment of Tommy O'sullivan as a director on 11 March 2020
29 Apr 2020 AP01 Appointment of Mr Benedict Leslie as a director on 15 April 2020
23 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 3.123038
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 3.123038
17 Sep 2019 SH02 Sub-division of shares on 20 August 2019
17 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 19/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 AP01 Appointment of Mr Simon David Macbeth Reichwald as a director on 20 August 2019
04 Sep 2019 AP01 Appointment of Mr John Edward Grey as a director on 20 August 2019
04 Sep 2019 AP01 Appointment of Mr Tommy O'sullivan as a director on 20 August 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1.887
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 CAP-SS Solvency Statement dated 29/11/18
17 Dec 2018 MA Memorandum and Articles of Association
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The share capital of the company is divided into ordinary shares of £0.001 each and b ordinary shares of £0.001 each. 29/11/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities