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MYPINPAD LTD

Company number 08100986

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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)
16 Dec 2014 AP01 Appointment of Mr Stephen Richard Berry as a director on 31 March 2013
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 161.45
10 Jul 2014 AD01 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 10 July 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 161.45
26 Jun 2014 SH08 Change of share class name or designation
26 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Dec 2013 AP01 Appointment of Mr Richard Patrick Avery-Wright as a director
08 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Philip William King as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 125
14 Dec 2012 AP01 Appointment of Dr Allan John Syms as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 100
10 Dec 2012 SH02 Sub-division of shares on 3 September 2012
28 Aug 2012 CERTNM Company name changed mandaco 742 LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
24 Aug 2012 AP01 Appointment of Mr Justin Richard Pike as a director
24 Aug 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
24 Aug 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
24 Aug 2012 TM01 Termination of appointment of Stephen Berry as a director
24 Aug 2012 AP01 Appointment of Mr David John Muxworthy as a director
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted