MY PASSPORT POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 13/01/2513 January 2025 | Notification of Mark Adrian Judd as a person with significant control on 2024-12-13 |
| 13/01/2513 January 2025 | Change of details for Mr Matthew Ben Hagger as a person with significant control on 2024-12-13 |
| 13/01/2513 January 2025 | Change of details for Mr Eugeniy Hristov Kouumdjieff as a person with significant control on 2024-12-13 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 05/12/245 December 2024 | Appointment of Mr Mark Adrian Judd as a director on 2024-11-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/08/247 August 2024 | Termination of appointment of Eugeniy Hristov Kouumdjieff as a director on 2024-08-06 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/03/2411 March 2024 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2024-03-11 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/12/227 December 2022 | Notification of Eugeniy Hristov Kouumdjieff as a person with significant control on 2020-06-02 |
| 06/12/226 December 2022 | Notification of E-Man Asset Management Ltd as a person with significant control on 2018-11-02 |
| 06/12/226 December 2022 | Notification of Mark Adrian Judd as a person with significant control on 2018-11-02 |
| 06/12/226 December 2022 | Cessation of Mark Adrian Judd as a person with significant control on 2018-11-26 |
| 06/12/226 December 2022 | Cessation of Kirsty Anne Shaw as a person with significant control on 2018-11-01 |
| 06/12/226 December 2022 | Cessation of E-Man Asset Management Ltd as a person with significant control on 2020-06-08 |
| 06/12/226 December 2022 | Notification of Matthew Ben Hagger as a person with significant control on 2020-06-02 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Registered office address changed from 197-213 Oxford Street London W1D 2LF England to Mappin House 4 Winsley Street London W1W 8HF on 2021-11-23 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JUDD |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHAW |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL SHAW |
| 28/07/2028 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | 20/11/19 STATEMENT OF CAPITAL GBP 445.963 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/07/1918 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY SHAW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS STEPHANIE JANE SHAW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR KARL RUSSELL STANLEY SHAW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR MARK ADRIAN JUDD |
| 10/01/1910 January 2019 | SUB-DIVISION 26/11/18 |
| 18/12/1818 December 2018 | 03/11/18 STATEMENT OF CAPITAL GBP 412 |
| 18/12/1818 December 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 430.0 |
| 18/12/1818 December 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 426.4 |
| 18/12/1818 December 2018 | SUB-DIVISION 02/11/18 |
| 17/12/1817 December 2018 | SPLIT £1 SHARES INTO 10P SHARES, ISSUED SHARE APITAL DIVIDED BETWEEN EXISTING MEMBERS 02/11/2018 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 24/11/2017 |
| 17/12/1817 December 2018 | 26/11/2018 |
| 06/12/186 December 2018 | 03/11/18 STATEMENT OF CAPITAL GBP 412 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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