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MY MINI FACTORY LIMITED

Company number 09562672

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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 Jan 2020 AP02 Appointment of Velocity Corporate Directors Limited as a director on 16 January 2020
10 Dec 2019 AD01 Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 10 December 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 16.331002
06 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
13 May 2019 AA Micro company accounts made up to 30 April 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 15.901474
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
29 Jun 2018 AD01 Registered office address changed from 13 Northburgh Street London EC1V 0JP United Kingdom to Sycamore House 5 Sycamore Street London EC1Y 0SG on 29 June 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 30 April 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Dec 2017 AD01 Registered office address changed from 104 Cavell Street London E1 2JA England to 13 Northburgh Street London EC1V 0JP on 21 December 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 15.696137
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 15.696137
08 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 14.817543
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2016 AD01 Registered office address changed from 32-38 Leman Street London E1 8EW to 104 Cavell Street London E1 2JA on 26 January 2016
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 14.817
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13.431
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 13.431
22 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 13.431
16 Sep 2015 AP01 Appointment of Mr Romain Kidd as a director on 1 September 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10.333466