MYPINPAD LTD

Company number 08100986

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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)
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
16 Apr 2020 TM01 Termination of appointment of Philip William King as a director on 3 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Feb 2020 AP01 Appointment of Mr Colin Anthony Greene as a director on 6 February 2020
21 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
24 Apr 2019 CH01 Director's details changed for Philip William King on 16 August 2018
17 Apr 2019 CH01 Director's details changed for Mr Justin Richard Pike on 1 October 2018
09 Apr 2019 AP01 Appointment of Mr Kemper Shaw as a director on 19 December 2018
09 Apr 2019 AP01 Appointment of Mr Ashley John Head as a director on 19 December 2018
09 Apr 2019 TM01 Termination of appointment of Stephen Mark Perry as a director on 5 December 2018
09 Apr 2019 TM01 Termination of appointment of Robert Edmund Courtneidge as a director on 10 December 2018
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 AP01 Appointment of Mr Stephen Mark Perry as a director on 4 October 2016
10 Oct 2016 TM01 Termination of appointment of Richard Patrick Avery-Wright as a director on 4 October 2016
06 Oct 2016 AP01 Appointment of Mr Robert Edmund Courtneidge as a director on 1 June 2016
08 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 187.16
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AP01 Appointment of Mr Phillip Mark Dunkelberger as a director on 4 December 2015
22 Dec 2015 TM01 Termination of appointment of David John Muxworthy as a director on 4 December 2015
22 Dec 2015 TM01 Termination of appointment of Stephen Richard Berry as a director on 4 December 2015