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MY LAW LTD

Company number 14548497

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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)
25 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: appointment of chairman of the board of directors, transfer of shares, drag-along and tag-along rights 09/08/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
03 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
16 May 2023 AD01 Registered office address changed from 34 Lindale Grove Wakefield WF2 0BU England to 142 Thornes Lane Wakefield WF2 7RE on 16 May 2023
15 May 2023 AP01 Appointment of Mrs Nichola Ann Elenor as a director on 15 May 2023
09 Mar 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
23 Dec 2022 CERTNM Company name changed oliver george law LTD\certificate issued on 23/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
19 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-19
  • GBP 100