MYWORKPAPERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Cessation of Thesaurus Software Ltd as a person with significant control on 2024-06-25 |
| 19/03/2519 March 2025 | Director's details changed for Mr Richard Bryan Neal on 2025-03-19 |
| 16/01/2516 January 2025 | Notification of Bright Sg Limited as a person with significant control on 2024-06-25 |
| 15/01/2515 January 2025 | Register(s) moved to registered office address Semcon House Edgehill Drive Warwick CV34 6QZ |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 22/11/2422 November 2024 | Registered office address changed from Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Semcon House Edgehill Drive Warwick CV34 6QZ on 2024-11-22 |
| 02/07/242 July 2024 | Termination of appointment of Drew Campbell Fenton as a director on 2024-06-25 |
| 02/07/242 July 2024 | Termination of appointment of Edward Peter Henry Farquhar as a director on 2024-06-25 |
| 02/07/242 July 2024 | Notification of Thesaurus Software Ltd as a person with significant control on 2024-06-25 |
| 02/07/242 July 2024 | Termination of appointment of Robert William Anthony Kay as a director on 2024-06-25 |
| 02/07/242 July 2024 | Appointment of Robert Mckay as a director on 2024-06-25 |
| 02/07/242 July 2024 | Appointment of Mr Stephen Edward Murdoch as a director on 2024-06-25 |
| 02/07/242 July 2024 | Withdrawal of a person with significant control statement on 2024-07-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 01/03/241 March 2024 | Termination of appointment of Robert Christopher Salvoni as a director on 2024-02-29 |
| 16/02/2416 February 2024 | Director's details changed for Mr Richard Bryan Neal on 2024-02-16 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Registered office address changed from Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ England to Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-30 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/11/2117 November 2021 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ |
| 17/11/2117 November 2021 | Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ |
| 17/11/2117 November 2021 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ |
| 06/10/216 October 2021 | Registered office address changed from Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ England to Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ on 2021-10-06 |
| 04/10/214 October 2021 | Registered office address changed from Studio J2a Witan Studios Witan Gate Central Milton Keynes MK9 1EF England to Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ on 2021-10-04 |
| 24/07/2124 July 2021 | Amended total exemption full accounts made up to 2020-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARRUCAN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANTHONY KAY |
| 23/01/2023 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 605.2998 |
| 23/01/2023 January 2020 | ADOPT ARTICLES 20/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR EDWARD PETER HENRY FARQUHAR |
| 23/01/2023 January 2020 | NOTIFICATION OF PSC STATEMENT ON 20/01/2020 |
| 23/01/2023 January 2020 | CESSATION OF RICHARD NEAL AS A PSC |
| 08/01/208 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 386.3616 |
| 08/01/208 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1930 December 2019 | 30/12/19 STATEMENT OF CAPITAL GBP 193.1808 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER SALVONI |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR ANTHONY PETER CARRUCAN |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR DREW CAMPBELL FENTON |
| 19/12/1919 December 2019 | SUB-DIVISION 13/12/19 |
| 19/12/1919 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 116.0505 |
| 21/06/1921 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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