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MYSALESCOACH LIMITED

Company number 14314474

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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 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 189.38	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 189.38 - link opens in a new window - 4 pages (4 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 154.69	View PDF Statement of capital on 15 December 2023 GBP 154.69 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 159.67	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 159.67 - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 131.29	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 131.29 - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 127.72	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 127.72 - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 121.93	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 121.93 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AP01	Appointment of Mr Mark Ackers as a director on 23 December 2022	View PDF Appointment of Mr Mark Ackers as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH02	Sub-division of shares on 16 November 2022	View PDF Sub-division of shares on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription agreement of 75000 16/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription agreement of 75000 16/11/2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares of £1.00 each subdivided into 10,000 of £0.01 each 16/11/2022	View PDF Resolutions RES13 ‐ 100 ordinary shares of £1.00 each subdivided into 10,000 of £0.01 each 16/11/2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MYSALESCOACH LIMITED

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