MYSENSE GROUP LTD

Company number 09908877

Date	Type	Description	View / Download
28 Nov 2019	AP01	Appointment of Mr Robert Tregaskes as a director on 16 November 2019	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(4 pages)
26 Nov 2019	PSC01	Notification of Ashley Head as a person with significant control on 28 April 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Ashley Head as a director on 9 October 2019	(2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 130	(4 pages)
16 Sep 2019	AD01	Registered office address changed from 261 Lavender Hill, Clapham, London 261 Lavender Hill London SW11 1JD England to Mysense Group Ltd 12th Floor, Westminster Tower 3 Albert Embankment London SE1 7SP on 16 September 2019	(1 page)
12 Feb 2019	CH01	Director's details changed for Ms Lucie Charlotte Glenday on 11 February 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr. Simon Laker on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Jonathan Paul Savage as a director on 18 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Christopher James Brophy as a director on 18 January 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	(3 pages)
11 Feb 2019	AD01	Registered office address changed from 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX England to 261 Lavender Hill, Clapham, London 261 Lavender Hill London SW11 1JD on 11 February 2019	(1 page)
13 Dec 2018	PSC01	Notification of Lucie Charlotte Glenday as a person with significant control on 13 November 2017	(2 pages)
13 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 13 December 2018	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
12 Dec 2018	CH01	Director's details changed for Mr Christopher James Brophy on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Ms Lucie Charlotte Glenday on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr. Simon Laker on 12 December 2018	(2 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
13 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
22 Nov 2017	CH01	Director's details changed for Mr Jonathan Paul Savage on 21 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Simon Laker on 21 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Ms Lucie Charlotte Glenday on 21 November 2017	(2 pages)