Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Stephane Marie-Louise Pilloy as a director on 30 September 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Stephane Marie Louise H Pilloy on 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Robert James Hay as a director on 17 November 2022
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02 Oct 2022 |
CERTNM |
Company name changed mypos europe LTD\certificate issued on 02/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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19 Dec 2021 |
AP01 |
Appointment of Irfan Rasmally as a director on 1 December 2021
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03 Oct 2021 |
PSC05 |
Change of details for Mypos World as a person with significant control on 1 October 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Michel Roland Destraz as a director on 23 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Brian Atwood on 16 July 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 April 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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29 Mar 2020 |
AP01 |
Appointment of Mr Brian Atwood as a director on 5 March 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Andrew James Sutton as a director on 28 January 2020
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14 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Sep 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Michel Roland Destraz on 26 June 2019
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