MYPOS EUROPE LTD

Company number 10630670

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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)
11 Nov 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CH01 Director's details changed for Mr Brian Atwood on 16 July 2020
06 Apr 2020 TM02 Termination of appointment of Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 April 2020
29 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
29 Mar 2020 AP01 Appointment of Mr Brian Atwood as a director on 5 March 2020
03 Feb 2020 TM01 Termination of appointment of Andrew James Sutton as a director on 28 January 2020
14 Oct 2019 AA Full accounts made up to 31 March 2019
10 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
26 Jun 2019 CH01 Director's details changed for Mr Michel Roland Destraz on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Andrew James Sutton on 26 June 2019
26 Jun 2019 CH03 Secretary's details changed for Ms Sophia Sunny Saroj Sodhi-Heugh on 26 June 2019
20 Jun 2019 AD01 Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LB England to The Shard, Level 24 32 London Bridge Street London SE1 9SG on 20 June 2019
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
28 Feb 2019 AP03 Appointment of Ms Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 June 2018
28 Feb 2019 AP01 Appointment of Mr Andrew James Sutton as a director on 15 February 2019
30 Jan 2019 TM01 Termination of appointment of Waqas Mustafa as a director on 24 January 2019
28 Jan 2019 TM01 Termination of appointment of Andrew Byrne as a director on 24 January 2019
16 Nov 2018 AP01 Appointment of Ms Stephane Marie Louise H Pilloy as a director on 30 October 2018
12 Nov 2018 TM01 Termination of appointment of Omar Sigtryggsson as a director on 7 November 2018
12 Nov 2018 AP01 Appointment of Mr George Patrick Brenan as a director on 30 October 2018
07 Nov 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 2,000,000
24 Jul 2018 PSC05 Change of details for My Pos World as a person with significant control on 4 May 2018
13 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
06 Jun 2018 CH01 Director's details changed for Mr Andrew Byrne on 5 June 2018