MYSTUDIES LIMITED filing history - Find and update company information - GOV.UK

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MYSTUDIES LIMITED

Company number 10060351

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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)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 194.856	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 194.856 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	AP01	Appointment of Mr Sven Maier-Zarges as a director on 21 September 2018	View PDF Appointment of Mr Sven Maier-Zarges as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Maxime Gui Michel Der Megreditchian as a director on 21 September 2018	View PDF Appointment of Mr Maxime Gui Michel Der Megreditchian as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 EUR 194.856	View PDF Statement of capital following an allotment of shares on 29 June 2018 EUR 194.856 - link opens in a new window - 8 pages (8 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 EUR 193.01	View PDF Statement of capital following an allotment of shares on 20 June 2018 EUR 193.01 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 EUR 173.45	View PDF Statement of capital following an allotment of shares on 22 March 2018 EUR 173.45 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 EUR 164.15	View PDF Statement of capital following an allotment of shares on 5 July 2017 EUR 164.15 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 EUR 163.314	View PDF Statement of capital following an allotment of shares on 5 April 2017 EUR 163.314 - link opens in a new window - 8 pages (8 pages)
28 Apr 2017	SH02	Sub-division of shares on 5 April 2017	View PDF Sub-division of shares on 5 April 2017 - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 239 Kensington High Street London W8 6SA on 4 January 2017	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 239 Kensington High Street London W8 6SA on 4 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2016 EUR 84.8	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2016 EUR 84.8 - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 EUR 85.8	View PDF Statement of capital following an allotment of shares on 16 November 2016 EUR 85.8 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 EUR 84.8 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2016	View PDF Statement of capital following an allotment of shares on 14 November 2016 EUR 84.8 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2016 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-14 EUR 80	View PDF Incorporation Statement of capital on 2016-03-14 EUR 80 - link opens in a new window - 43 pages (43 pages)

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