MY CONTINUUM FINANCIAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-10 with updates |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 26/03/2526 March 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 20/03/2520 March 2025 | Cessation of Martin Anthony Brown as a person with significant control on 2025-03-10 |
| 20/03/2520 March 2025 | Cessation of Lynne Michelle Brown as a person with significant control on 2025-03-10 |
| 20/03/2520 March 2025 | Change of details for M&G Wealth Holding Company Limited as a person with significant control on 2025-03-10 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 28/11/2428 November 2024 | Cessation of M&G Wealth Advice Limited as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Notification of M&G Wealth Holding Company Limited as a person with significant control on 2024-11-19 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Change of details for M&G Wealth Advice Limited as a person with significant control on 2024-03-19 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Resolutions |
| 02/11/232 November 2023 | Appointment of Mr James Kingsley Reeve as a director on 2023-11-01 |
| 25/08/2325 August 2023 | Termination of appointment of Richard Arthur Goodall as a director on 2023-03-08 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 22/03/2322 March 2023 | Appointment of Mr Gordon Campbell Stanners as a director on 2023-03-08 |
| 22/03/2322 March 2023 | Notification of M&G Wealth Advice Limited as a person with significant control on 2023-03-08 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | ADOPT ARTICLES 28/10/2020 |
| 07/12/207 December 2020 | ARTICLES OF ASSOCIATION |
| 27/11/2027 November 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 2824.2507 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED RICHARD ARTHUR GOODALL |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOLING |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MICHELLE BROWN |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BROWN / 02/11/2018 |
| 21/02/2021 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 1249.85 |
| 22/11/1922 November 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 13/02/1913 February 2019 | SUB-DIVISION 02/11/18 |
| 13/02/1913 February 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 12/02/1912 February 2019 | ADOPT ARTICLES 02/11/2018 |
| 12/02/1912 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS JOHN COOLING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM MY CONTINUUM FINANCIAL LTD FALCON HOUSE EAGLE ROAD LANGAGE PLYMOUTH PL7 5JY |
| 09/12/169 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 11/03/1511 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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