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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 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 38.85
23 May 2018 MA Memorandum and Articles of Association
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 38.806
22 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 38.685
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 38.6
26 Sep 2017 MR01 Registration of charge 074793610002, created on 26 September 2017
12 May 2017 MR04 Satisfaction of charge 1 in full
24 Mar 2017 AD01 Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to Suite 23 Finch's Yard Eastwick Road Bookham Leatherhead KT23 4BA on 24 March 2017
21 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 38.455
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 38.455
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 38.455
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2014 AD01 Registered office address changed from Lawster House 140 South Street Dorking Surrey RH4 2EU to Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ on 22 August 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1.455
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013