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MYLIFE DIGITAL LIMITED

Company number 09363196

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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 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 19/08/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 19/08/2016 - link opens in a new window - 48 pages (48 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 136,350.00	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 136,350.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr James Mclelland Austin as a director on 19 August 2016	View PDF Appointment of Mr James Mclelland Austin as a director on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	CH01	Director's details changed for Mr Jason Charles Edward Cormack on 19 February 2016	View PDF Director's details changed for Mr Jason Charles Edward Cormack on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	AP01	Appointment of Mr Jason Charles Edward Cormack as a director on 11 November 2015	View PDF Appointment of Mr Jason Charles Edward Cormack as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr Mark Gordon Reed as a director on 16 January 2015	View PDF Appointment of Mr Mark Gordon Reed as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Jonathan Hall as a director on 16 January 2015	View PDF Appointment of Jonathan Hall as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Mr Jeffrey Paul Thomas as a director on 16 January 2015	View PDF Appointment of Mr Jeffrey Paul Thomas as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Bruce Finnamore as a director on 16 January 2015	View PDF Appointment of Bruce Finnamore as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 16 January 2015	View PDF Termination of appointment of Acuity Secretaries Limited as a secretary on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Acuity Nominees Limited as a director on 16 January 2015	View PDF Termination of appointment of Acuity Nominees Limited as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Stephen Richard Berry as a director on 16 January 2015	View PDF Termination of appointment of Stephen Richard Berry as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL to Hartham Park Hartham Corsham Wiltshire SN13 0RP on 28 January 2015	View PDF Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL to Hartham Park Hartham Corsham Wiltshire SN13 0RP on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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