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MY FIRMS APP HOLDINGS LIMITED

Company number 09154480

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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 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
09 Sep 2020 TM01 Termination of appointment of David Oliver as a director on 31 July 2020
17 Aug 2020 PSC07 Cessation of Joanna Oliver as a person with significant control on 31 July 2020
26 Jun 2020 SH20 Statement by Directors
26 Jun 2020 SH19 Statement of capital on 26 June 2020
  • GBP 335.56
26 Jun 2020 CAP-SS Solvency Statement dated 03/06/20
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 03/06/2020
05 Jun 2020 PSC07 Cessation of Joel Oliver as a person with significant control on 20 December 2018
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Joel Oliver as a director on 20 December 2018
06 Dec 2018 AP01 Appointment of Mr David Oliver as a director on 5 December 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
08 Aug 2016 CH01 Director's details changed for Mr Gavin Disney May on 17 March 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
13 Apr 2016 CONNOT Change of name notice
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 335.56