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YOUR BODY MAP LTD

Company number NI649405

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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)
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 128.56
28 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
07 Nov 2018 SH02 Sub-division of shares on 1 October 2018
10 Oct 2018 AP01 Appointment of Mr Thomas Andrew Cuthbert as a director on 10 October 2018
04 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Oct 2018 AD01 Registered office address changed from 2 Station Court Bangor BT19 1FZ United Kingdom to 40 Railway Street Lisburn BT28 1XP on 4 October 2018
04 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 April 2018
02 Oct 2018 TM01 Termination of appointment of Cathryn Swift as a director on 2 October 2018
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-21
  • GBP 100