MYPINPAD LTD filing history - Find and update company information - GOV.UK

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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)
10 Jul 2014	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 10 July 2014	View PDF Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 10 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 161.45	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 161.45 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	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)
26 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AP01	Appointment of Mr Richard Patrick Avery-Wright as a director	View PDF Appointment of Mr Richard Patrick Avery-Wright as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AP01	Appointment of Philip William King as a director	View PDF Appointment of Philip William King as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 125 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Dr Allan John Syms as a director	View PDF Appointment of Dr Allan John Syms as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	SH02	Sub-division of shares on 3 September 2012	View PDF Sub-division of shares on 3 September 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	CERTNM	Company name changed mandaco 742 LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 742 LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP01	Appointment of Mr Justin Richard Pike as a director	View PDF Appointment of Mr Justin Richard Pike as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr David John Muxworthy as a director	View PDF Appointment of Mr David John Muxworthy as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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