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MY COAST LIMITED

Company number 12999080

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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)
30 Sep 2024 AA Micro company accounts made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
31 Mar 2023 AP01 Appointment of Mrs Claire Gates as a director on 16 March 2023
31 Mar 2023 AP01 Appointment of Mr Nicholas Henry Mildmay-White as a director on 16 March 2023
27 Mar 2023 SH02 Sub-division of shares on 8 March 2023
27 Mar 2023 SH08 Change of share class name or designation
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 119.76
17 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
05 Aug 2022 AA Micro company accounts made up to 31 March 2022
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
05 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-05
  • GBP 100