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MYPAD 2020 LIMITED

Company number 12344189

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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)
16 Jun 2022 CH01 Director's details changed for Mr Ian Jowett on 9 June 2022
28 Apr 2022 AP01 Appointment of Mr John Gary Turner as a director on 1 January 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 110
29 Jul 2021 MR01 Registration of charge 123441890001, created on 15 July 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
13 Jul 2021 PSC01 Notification of Tom Spink as a person with significant control on 9 June 2020
13 Jul 2021 PSC01 Notification of David Holland as a person with significant control on 9 June 2020
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jun 2020 AP01 Appointment of Mr Tom Spink as a director on 9 June 2020
09 Jun 2020 AP01 Appointment of Mr David Holland as a director on 9 June 2020
05 Feb 2020 TM01 Termination of appointment of Benjamin Clarkson as a director on 15 January 2020
05 Feb 2020 AP01 Appointment of Mr Ian Jowett as a director on 15 January 2020
05 Feb 2020 PSC07 Cessation of Benjamin Clarkson as a person with significant control on 15 January 2020
02 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-02
  • GBP 100