MYCSP LIMITED filing history - Find and update company information

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MYCSP LIMITED

Company number 07640786

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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)
03 Jul 2013	AP01	Appointment of Mr William David Samuel as a director	View PDF Appointment of Mr William David Samuel as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AD01	Registered office address changed from Quarry House Quarry Hill Leeds LS2 7UA on 25 June 2013	View PDF Registered office address changed from Quarry House Quarry Hill Leeds LS2 7UA on 25 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	CH03	Secretary's details changed for Sharon Jane Crosland on 1 June 2013	View PDF Secretary's details changed for Sharon Jane Crosland on 1 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP01	Appointment of Dr Rannia Leontaridi as a director	View PDF Appointment of Dr Rannia Leontaridi as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Philip Bartlett as a director	View PDF Termination of appointment of Philip Bartlett as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mrs Nicola Imelda Hurst as a director	View PDF Appointment of Mrs Nicola Imelda Hurst as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP01	Appointment of Mr Edward Hedley Michael Welsh as a director	View PDF Appointment of Mr Edward Hedley Michael Welsh as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr Mark Joseph Lund as a director	View PDF Appointment of Mr Mark Joseph Lund as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Leslie Courtnell as a director	View PDF Termination of appointment of Leslie Courtnell as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 400.00	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 400.00 - link opens in a new window - 6 pages (6 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
09 May 2012	AP01	Appointment of Mr Paul Brian Bingham as a director	View PDF Appointment of Mr Paul Brian Bingham as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Lord Hutton of Furness John Matthew Patrick Hutton as a director	View PDF Appointment of Lord Hutton of Furness John Matthew Patrick Hutton as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	SH02	Sub-division of shares on 20 July 2011	View PDF Sub-division of shares on 20 July 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/07/2011 - link opens in a new window - 41 pages (41 pages)
05 Aug 2011	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom on 5 August 2011	View PDF Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Leslie Roy Courtnell as a director	View PDF Appointment of Leslie Roy Courtnell as a director - link opens in a new window - 3 pages (3 pages)

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