MYPOS WORLD LTD

Company number 10630817

Date	Type	Description	View / Download
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
15 Nov 2019	AP01	Appointment of Mr Jean Didier Marius Beaubois as a director on 11 November 2019	(2 pages)
14 Nov 2019	RP04AP03	Second filing for the appointment of Sophia Sunny Saroj Sodhi-Heugh as a secretary	(6 pages)
03 Oct 2019	SH02	Sub-division of shares on 21 August 2019	(4 pages)
10 Sep 2019	AA01	Current accounting period shortened from 30 March 2020 to 31 December 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Robert Jenkin as a director on 15 August 2019	(1 page)
26 Jun 2019	AP03	Appointment of Ms Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 June 2019 ANNOTATION Clarification a second filed AP03 was registered on 14/11/2019.	(3 pages)
21 Jun 2019	AD01	Registered office address changed from Level 33 25 Canada Square London E14 5LB England to The Shard Office 11, Level 24 32 London Bridge Street London SE1 9SG on 21 June 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
06 Mar 2019	AP01	Appointment of Mr Thomas Bruno Gunzinger as a director on 6 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Irfan Rasmally as a director on 6 March 2019	(2 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
21 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
13 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 Jun 2018	AD01	Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX England to Level 33 25 Canada Square London E14 5LB on 26 June 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12	(3 pages)
22 Mar 2018	AP01	Appointment of Mr Christo Georgiev Georgiev as a director on 20 March 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
09 Mar 2018	PSC02	Notification of Newport Partners Establishment as a person with significant control on 23 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Mypos Ag as a person with significant control on 23 February 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
24 Jan 2018	PSC02	Notification of Mypos Ag as a person with significant control on 22 February 2017	(2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(2 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,000,000	(3 pages)

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