Companies House does not verify the accuracy of the information filed

MYSENSE GROUP LTD

Company number 09908877

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2017	SH06	Cancellation of shares. Statement of capital on 21 August 2017 GBP 80	View PDF Cancellation of shares. Statement of capital on 21 August 2017 GBP 80 - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	TM01	Termination of appointment of Christopher James Brophy as a director on 31 August 2017	View PDF Termination of appointment of Christopher James Brophy as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Christopher James Brophy as a director on 31 May 2017	View PDF Appointment of Mr Christopher James Brophy as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2017	TM01	Termination of appointment of Ian Lauder Hutchinson as a director on 21 August 2017	View PDF Termination of appointment of Ian Lauder Hutchinson as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 1 May 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 May 2017 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 108	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 108 - link opens in a new window - 3 pages (3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 107	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 107 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP01	Appointment of Mr Christopher James Brophy as a director on 1 May 2017	View PDF Appointment of Mr Christopher James Brophy as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	CH01	Director's details changed for Ms Lucie Charlotte Glenday on 17 October 2016	View PDF Director's details changed for Ms Lucie Charlotte Glenday on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Jonathan Paul Savage on 17 October 2016	View PDF Director's details changed for Mr Jonathan Paul Savage on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Ian Lauder Hutchinson on 17 October 2016	View PDF Director's details changed for Mr Ian Lauder Hutchinson on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Ms Lucie Charlotte Glenday on 17 October 2016	View PDF Director's details changed for Ms Lucie Charlotte Glenday on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Simon Laker on 17 October 2016	View PDF Director's details changed for Mr Simon Laker on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Ian Lauder Hutchinson on 17 October 2016	View PDF Director's details changed for Mr Ian Lauder Hutchinson on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX England to 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX on 17 October 2016	View PDF Registered office address changed from 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX England to 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX on 17 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CH01	Director's details changed for Mr Simon Laker on 17 October 2016	View PDF Director's details changed for Mr Simon Laker on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mr Jonathan Paul Savage as a director on 1 August 2016	View PDF Appointment of Mr Jonathan Paul Savage as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH01	Director's details changed for Ian Lauder Hutchinson on 1 August 2016	View PDF Director's details changed for Ian Lauder Hutchinson on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH01	Director's details changed for Ms Lucie Charlotte Glenday on 1 August 2016	View PDF Director's details changed for Ms Lucie Charlotte Glenday on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Simon Laker as a director on 1 August 2016	View PDF Appointment of Mr Simon Laker as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MYSENSE GROUP LTD

Filter by category