MYPURA.COM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Satisfaction of charge 138097010002 in full |
| 22/07/2522 July 2025 New | Termination of appointment of Marnie Jane Millard as a director on 2025-07-15 |
| 22/07/2522 July 2025 New | Change of details for Mr Guy Fennell as a person with significant control on 2024-09-12 |
| 22/07/2522 July 2025 New | Appointment of Mr Timothy James Wright as a director on 2025-07-15 |
| 21/07/2521 July 2025 New | Registration of charge 138097010003, created on 2025-07-15 |
| 07/05/257 May 2025 | Satisfaction of charge 138097010001 in full |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/09/2430 September 2024 | Resolutions |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-12 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/06/2415 June 2024 | Termination of appointment of James Peter Rosthorn as a director on 2024-05-21 |
| 15/06/2415 June 2024 | Appointment of Mrs Karen De Meza as a director on 2024-05-21 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Change of share class name or designation |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-07-24 |
| 12/02/2412 February 2024 | Appointment of Mr Thomas Glyn Davies as a director on 2024-02-12 |
| 02/01/242 January 2024 | Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to 3 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW on 2024-01-02 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 14/12/2314 December 2023 | Registration of charge 138097010002, created on 2023-12-11 |
| 24/08/2324 August 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 15/11/2215 November 2022 | Termination of appointment of Michael William Law as a director on 2022-11-15 |
| 05/11/225 November 2022 | Appointment of Mr Greg Phillips as a director on 2022-11-01 |
| 04/11/224 November 2022 | Appointment of Mrs Marnie Jane Millard as a director on 2022-11-01 |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Appointment of Mr Andrew Stuart Johnson as a director on 2022-03-28 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Change of share class name or designation |
| 16/02/2216 February 2022 | Particulars of variation of rights attached to shares |
| 16/02/2216 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-14 |
| 24/01/2224 January 2022 | Change of share class name or designation |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Memorandum and Articles of Association |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Particulars of variation of rights attached to shares |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 21/01/2221 January 2022 | Appointment of Mr James Rosthorn as a director on 2022-01-14 |
| 20/01/2220 January 2022 | Appointment of Mr Michael William Law as a director on 2022-01-14 |
| 20/01/2220 January 2022 | Change of details for Mr Guy Fennell as a person with significant control on 2022-01-14 |
| 17/01/2217 January 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-14 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 20/12/2120 December 2021 | Incorporation |
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