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MYPURA.COM GROUP LIMITED

Company number 13809701

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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)
05 Nov 2022 AP01 Appointment of Mr Greg Phillips as a director on 1 November 2022
04 Nov 2022 AP01 Appointment of Mrs Marnie Jane Millard as a director on 1 November 2022
19 May 2022 MR01 Registration of charge 138097010001, created on 19 May 2022
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
29 Mar 2022 AP01 Appointment of Mr Andrew Stuart Johnson as a director on 28 March 2022
18 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Rectification of nominal values of shares 11/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,325.36
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 SH10 Particulars of variation of rights attached to shares
24 Jan 2022 SH08 Change of share class name or designation
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 13,253.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/22
21 Jan 2022 AP01 Appointment of Mr James Rosthorn as a director on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr Michael William Law as a director on 14 January 2022
20 Jan 2022 PSC04 Change of details for Mr Guy Fennell as a person with significant control on 14 January 2022
17 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,000
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022
20 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-20
  • GBP .01