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MY TUTORWEB LIMITED

Company number 08580263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 AP01 Appointment of Mr James Harry Spencer Grant as a director on 30 September 2016
09 Aug 2016 TM01 Termination of appointment of Kevin James Francis Darcy as a director on 5 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,760.51
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AP01 Appointment of Kevin James Francis Darcy as a director on 6 January 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2015 AP01 Appointment of Stephen Welton as a director on 23 November 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 3,760.51
08 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,500
15 Jun 2015 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 35 Ballards Lane London N3 1XW on 15 June 2015
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 AP01 Appointment of Mr Robert Hubbard as a director on 27 October 2014
03 Nov 2014 AP01 Appointment of Mr Stephen Grabiner as a director on 27 October 2014
10 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,500
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,500
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023.
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/23
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)