Companies House does not verify the accuracy of the information filed

NAMYSTO

Company number 14012339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AP01	Appointment of Ms Liliia Pochkun as a director on 24 June 2024	View PDF Appointment of Ms Liliia Pochkun as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Alina Molchanova as a person with significant control on 25 September 2023	View PDF Notification of Alina Molchanova as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CERTNM	Company name changed namysto LIMITED\certificate issued on 01/08/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed namysto LIMITED\certificate issued on 01/08/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CERTNM	Company name changed MUMS4UKRAINE LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed MUMS4UKRAINE LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
23 Jul 2023	TM01	Termination of appointment of Michael Robert Hargreaves as a director on 19 July 2023	View PDF Termination of appointment of Michael Robert Hargreaves as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Andrei Kirilenko as a director on 19 July 2023	View PDF Appointment of Mr Andrei Kirilenko as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Ms Alina Molchanova as a director on 12 July 2023	View PDF Appointment of Ms Alina Molchanova as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Oleksandra Dolhova as a director on 12 July 2023	View PDF Termination of appointment of Oleksandra Dolhova as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	TM01	Termination of appointment of Audrey Carola Mckee as a director on 21 May 2023	View PDF Termination of appointment of Audrey Carola Mckee as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	TM01	Termination of appointment of Liliia Bilous as a director on 21 May 2023	View PDF Termination of appointment of Liliia Bilous as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr Michael Robert Hargreaves as a director on 23 March 2023	View PDF Appointment of Mr Michael Robert Hargreaves as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Victor-Manuel Ibanez as a director on 20 March 2023	View PDF Termination of appointment of Victor-Manuel Ibanez as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023	CH01	Director's details changed for Ms Liliia Bilous on 18 March 2023	View PDF Director's details changed for Ms Liliia Bilous on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AP01	Appointment of Ms Oleksandra Dolhova as a director on 16 March 2023	View PDF Appointment of Ms Oleksandra Dolhova as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NAMYSTO

Filter by category