- Company Overview for MYPURA.COM GROUP LIMITED (13809701)
- Filing history for MYPURA.COM GROUP LIMITED (13809701)
- People for MYPURA.COM GROUP LIMITED (13809701)
- Charges for MYPURA.COM GROUP LIMITED (13809701)
- More for MYPURA.COM GROUP LIMITED (13809701)
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) |
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01 Nov 2024 | SH08 | Change of share class name or designation | |
01 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
30 Sep 2024 | MA | Memorandum and Articles of Association | |
30 Sep 2024 | RESOLUTIONS |
Resolutions
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23 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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15 Jun 2024 | TM01 | Termination of appointment of James Peter Rosthorn as a director on 21 May 2024 | |
15 Jun 2024 | AP01 | Appointment of Mrs Karen De Meza as a director on 21 May 2024 | |
29 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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19 Apr 2024 | MA | Memorandum and Articles of Association | |
19 Apr 2024 | RESOLUTIONS |
Resolutions
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19 Apr 2024 | SH08 | Change of share class name or designation | |
15 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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12 Feb 2024 | AP01 | Appointment of Mr Thomas Glyn Davies as a director on 12 February 2024 | |
02 Jan 2024 | AD01 | Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to 3 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW on 2 January 2024 | |
21 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
14 Dec 2023 | MR01 | Registration of charge 138097010002, created on 11 December 2023 | |
24 Aug 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 July 2023 | |
19 Jun 2023 | RESOLUTIONS |
Resolutions
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|
19 Jun 2023 | MA | Memorandum and Articles of Association | |
12 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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30 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
15 Nov 2022 | TM01 | Termination of appointment of Michael William Law as a director on 15 November 2022 | |
05 Nov 2022 | AP01 | Appointment of Mr Greg Phillips as a director on 1 November 2022 |