MYPEAKPOTENTIAL LIMITED

Company number 05993393

Date	Type	Description	View / Download
07 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
15 May 2017	CC04	Statement of company's objects	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
01 Mar 2017	AP03	Appointment of Mr Stewart Peter Harper as a secretary on 1 March 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from , C/O Wetherby Business Centre, Craven House 14 - 18 York Road, Wetherby, West Yorkshire, LS22 6SL to Leeds Beckett University Old Broadcasting House Leeds West Yorkshire LS2 9EN on 3 January 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Jun 2016	CH01	Director's details changed for Mr David Bunting on 4 June 2016	(3 pages)
06 Jun 2016	CH01	Director's details changed for Mr David Bunting on 4 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Dave Bunting on 4 June 2016	(3 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 14,285	(3 pages)
21 Jan 2016	AP01	Appointment of Mr David John Bagley as a director on 7 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Stevan Kenneth Jackson as a director on 7 January 2016	(2 pages)
15 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 10,000	(6 pages)
22 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Apr 2015	TM01	Termination of appointment of Andrew Marran as a director on 13 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Andrew Marran as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Andrew Marran as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Graham Willis as a director on 24 March 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,000	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,000	(6 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)