MYPOS PAYMENTS LTD

Company number 10630670

Date	Type	Description	View / Download
26 Jun 2019	CH01	Director's details changed for Mr Andrew James Sutton on 26 June 2019	(2 pages)
26 Jun 2019	CH03	Secretary's details changed for Ms Sophia Sunny Saroj Sodhi-Heugh on 26 June 2019	(1 page)
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	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
28 Feb 2019	AP03	Appointment of Ms Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 June 2018	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Andrew James Sutton as a director on 15 February 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Waqas Mustafa as a director on 24 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Andrew Byrne as a director on 24 January 2019	(1 page)
16 Nov 2018	AP01	Appointment of Ms Stephane Marie Louise H Pilloy as a director on 30 October 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Omar Sigtryggsson as a director on 7 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr George Patrick Brenan as a director on 30 October 2018	(2 pages)
07 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages) Download iXBRL
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 2,000,000	(3 pages)
24 Jul 2018	PSC05	Change of details for My Pos World as a person with significant control on 4 May 2018	(2 pages)
13 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Jun 2018	CH01	Director's details changed for Mr Andrew Byrne on 5 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Waqas Mustafa as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Ambreen Khasru as a director on 31 May 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
08 Mar 2018	TM01	Termination of appointment of Melody Spenser-Campbell as a director on 23 February 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
24 Jan 2018	AP01	Appointment of Mr Michel Roland Destraz as a director on 22 January 2018	(2 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,000,000	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Rossen Valtchanov as a director on 10 August 2017	(1 page)