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MUNNYPOT LIMITED

Company number 09822431

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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)
08 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 13,784.32
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 12,706.62
21 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 19/02/2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 9,900.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016
07 Mar 2016 SH02 Sub-division of shares on 19 February 2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 19/02/2016
04 Mar 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
13 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-13
  • GBP 2