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MYPILLOW LTD.

Company number 10413638

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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)
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
18 Oct 2018 PSC04 Change of details for Mr Michael Lindell as a person with significant control on 5 October 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
18 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 AP01 Appointment of Mr Michael Lindell as a director on 8 September 2017
11 Sep 2017 PSC01 Notification of Michael Lindell as a person with significant control on 8 September 2017
11 Sep 2017 PSC07 Cessation of Andrew Joseph Wincel as a person with significant control on 8 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 200,000
11 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
11 Sep 2017 AP03 Appointment of Mr Joseph Springer as a secretary on 8 September 2017
11 Sep 2017 MR01 Registration of charge 104136380001, created on 8 September 2017
05 Apr 2017 AD01 Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 5 April 2017
06 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted