MYPAD 2020 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Change of details for Jowett Holdings Limited as a person with significant control on 2024-11-01 |
| 15/09/2515 September 2025 New | Notification of Graham William Jowett as a person with significant control on 2024-11-01 |
| 21/08/2521 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 01/04/251 April 2025 | Change of details for Jowett Holdings Limited as a person with significant control on 2025-02-03 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 07/03/257 March 2025 | Director's details changed for Mr Tom Spink on 2025-02-03 |
| 06/03/256 March 2025 | Director's details changed for Mr David Holland on 2025-02-03 |
| 06/03/256 March 2025 | Change of details for Jowett Holdings Limited as a person with significant control on 2025-02-03 |
| 05/03/255 March 2025 | Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-03-05 |
| 05/03/255 March 2025 | Secretary's details changed for Mr Thomas Paul Christopher Spink on 2025-02-03 |
| 05/03/255 March 2025 | Director's details changed for Mr Ian Jowett on 2025-02-03 |
| 05/03/255 March 2025 | Director's details changed for Mr John Gary Turner on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 05/11/245 November 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mr Thomas Paul Christopher Spink as a secretary on 2023-11-20 |
| 11/04/2411 April 2024 | Registration of charge 123441890005, created on 2024-04-10 |
| 19/03/2419 March 2024 | Cessation of Tom Spink as a person with significant control on 2020-06-09 |
| 18/03/2418 March 2024 | Cessation of Ian Jowett as a person with significant control on 2020-01-15 |
| 18/03/2418 March 2024 | Cessation of John Gary Turner as a person with significant control on 2022-01-01 |
| 18/03/2418 March 2024 | Cessation of David Holland as a person with significant control on 2020-06-09 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Registration of charge 123441890004, created on 2023-12-14 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 24/02/2324 February 2023 | Notification of Ian Jowett as a person with significant control on 2020-01-15 |
| 24/02/2324 February 2023 | Notification of John Gary Turner as a person with significant control on 2022-01-01 |
| 04/01/234 January 2023 | Change of details for Jowett Holdings Limited as a person with significant control on 2020-06-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Registration of charge 123441890003, created on 2022-10-26 |
| 28/10/2228 October 2022 | Registration of charge 123441890002, created on 2022-10-26 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Change of share class name or designation |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Particulars of variation of rights attached to shares |
| 28/04/2228 April 2022 | Appointment of Mr John Gary Turner as a director on 2022-01-01 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Registration of charge 123441890001, created on 2021-07-15 |
| 13/07/2113 July 2021 | Notification of Tom Spink as a person with significant control on 2020-06-09 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 13/07/2113 July 2021 | Notification of David Holland as a person with significant control on 2020-06-09 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR DAVID HOLLAND |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR TOM SPINK |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR IAN JOWETT |
| 05/02/205 February 2020 | CESSATION OF BENJAMIN CLARKSON AS A PSC |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARKSON |
| 02/12/192 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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