MYFIX APPS LIMITED

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Company Documents

DateDescription
28/09/2328 September 2023 Liquidators' statement of receipts and payments to 2023-07-11

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04/02/224 February 2022 Termination of appointment of Tobias Benjamin Cockayne as a secretary on 2021-12-31

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04/02/224 February 2022 Termination of appointment of Tobias Benjamin Robert Cockayne as a director on 2021-12-31

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with updates

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 01/07/20 STATEMENT OF CAPITAL GBP 202.793

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03/08/203 August 2020 DIRECTOR APPOINTED MR RICHARD JAMES TUFFT

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WARD

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN WERTANS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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23/01/2023 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 190.0238

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23/01/2023 January 2020 03/01/20 STATEMENT OF CAPITAL GBP 194.434

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23/01/2023 January 2020 21/06/19 STATEMENT OF CAPITAL GBP 179.9727

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16/01/2016 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/191 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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03/05/193 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 172.4704

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13/12/1813 December 2018 03/10/18 STATEMENT OF CAPITAL GBP 172.4714

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09/10/189 October 2018 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 146.1851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 138.3578

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 146.1851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 145.6851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 145.1851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 143.3578

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 136.6036

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 129.0851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 128.7851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 128.1851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 127.5851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 126.2851

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06/10/176 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 124.9851

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05/10/175 October 2017 03/08/17 STATEMENT OF CAPITAL GBP 123.1851

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26/09/1726 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1718 July 2017 CESSATION OF STEFAN JOHN WERTANS AS A PSC

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JOHN WERTANS

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS BENJAMIN ROBERT COCKAYNE

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SAMUEL BENZECRIT

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/12/164 December 2016 SUB-DIVISION 31/07/16

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04/12/164 December 2016 31/07/16 STATEMENT OF CAPITAL GBP 120.1851

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17/08/1617 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHANNES MUTSAERS

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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