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MYSENSE GROUP LTD

Company number 09908877

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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)
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 10 November 2021
25 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 TM01 Termination of appointment of Alistair Smith as a director on 22 July 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 174.43
12 May 2022 AP01 Appointment of Mr John C Fletcher as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of Achille Castrogiovanni as a director on 12 May 2022
22 Dec 2021 MR01 Registration of charge 099088770003, created on 13 December 2021
22 Dec 2021 MR01 Registration of charge 099088770004, created on 13 December 2021
29 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 25/07/22
04 Nov 2021 MR01 Registration of charge 099088770001, created on 22 October 2021
04 Nov 2021 MR01 Registration of charge 099088770002, created on 22 October 2021
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 AD01 Registered office address changed from Mysense Group Ltd 12th Floor, Westminster Tower 3 Albert Embankment London SE1 7SP England to 7 Bell Yard London WC2A 2JR on 3 September 2021
09 Jul 2021 SH08 Change of share class name or designation
09 Jun 2021 AP01 Appointment of Mr Achille Castrogiovanni as a director on 20 May 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
13 Nov 2020 AP01 Appointment of Ms Suzie Maccagnan as a director on 21 November 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 151.67
23 Mar 2020 AP01 Appointment of Mr Alistair Smith as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Robert Tregaskes as a director on 9 March 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 151.67
14 Jan 2020 SH02 Sub-division of shares on 2 May 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 30/09/2019