MYLIFE DIGITAL LIMITED

Company number 09363196

Date	Type	Description	View / Download
02 Apr 2019	SH06	Cancellation of shares. Statement of capital on 1 March 2019 GBP 198,960	(6 pages)
14 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2019	SH03	Purchase of own shares.	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Buyback agreement approved 01/03/2019	(24 pages)
04 Mar 2019	TM01	Termination of appointment of Mark Gordon Reed as a director on 1 March 2019	(1 page)
20 Jan 2019	TM01	Termination of appointment of Jonathan Peter Hall as a director on 1 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(7 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
22 Aug 2018	TM02	Termination of appointment of Mark Gordon Reed as a secretary on 22 August 2018	(1 page)
22 Aug 2018	AP03	Appointment of Mr Paul Russell Burridge as a secretary on 22 August 2018	(2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 209,185 ANNOTATION Clarification SH01 incorrectly accepted on 10181129 - gpp consulting LIMITED.	(8 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
01 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
30 Nov 2017	AP03	Appointment of Mr Mark Gordon Reed as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Christopher John Whipp as a secretary on 30 November 2017	(1 page)
02 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
06 Oct 2017	MR01	Registration of charge 093631960001, created on 4 October 2017	(26 pages)
16 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
06 Jan 2017	AD01	Registered office address changed from Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF United Kingdom to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset on 6 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF on 5 January 2017	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Oct 2016	AP03	Appointment of Mr Christopher John Whipp as a secretary on 5 October 2016	(2 pages)
16 Sep 2016	AP01	Appointment of James Mclelland Austin as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 07/09/2016 for James Mclelland Austin.	(4 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 154,950.00	(4 pages)