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MYWARDROBEHQ LTD

Company number 11431168

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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)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 27.600395 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 27.600395 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 107.6	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 107.6 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AP03	Appointment of Mr Richard Naylor as a secretary on 1 December 2019	View PDF Appointment of Mr Richard Naylor as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 23/07/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 23/07/2019 - link opens in a new window - 35 pages (35 pages)
14 Aug 2019	SH02	Sub-division of shares on 28 November 2018	View PDF Sub-division of shares on 28 November 2018 - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 31 July 2019	View PDF Current accounting period extended from 30 June 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AD01	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ on 11 July 2019	View PDF Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ on 11 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH02	Consolidation of shares on 28 November 2018	View PDF Consolidation of shares on 28 November 2018 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AP01	Appointment of Sarah Angus as a director on 16 April 2019	View PDF Appointment of Sarah Angus as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Amanda Crossley on 16 April 2019	View PDF Director's details changed for Amanda Crossley on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mrs Tina Lake as a director on 16 April 2019	View PDF Appointment of Mrs Tina Lake as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Amanda Crossley as a director on 16 April 2019	View PDF Appointment of Amanda Crossley as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 0.1	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	SH02	Consolidation of shares on 28 November 2018	View PDF Consolidation of shares on 28 November 2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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