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MYWORKPAPERS GROUP LIMITED

Company number 12062592

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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)
08 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 13/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 13/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 193.1808	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 193.1808 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Mr Anthony Peter Carrucan as a director on 20 December 2019	View PDF Appointment of Mr Anthony Peter Carrucan as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Robert Christopher Salvoni as a director on 20 December 2019	View PDF Appointment of Mr Robert Christopher Salvoni as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Drew Campbell Fenton as a director on 20 December 2019	View PDF Appointment of Mr Drew Campbell Fenton as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH02	Sub-division of shares on 13 December 2019	View PDF Sub-division of shares on 13 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 116.0505	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 116.0505 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 100	View PDF Incorporation Statement of capital on 2019-06-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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