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MYGROUP SERVICES LTD

Company number 12895911

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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)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 3.87413	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 3.87413 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 3.79989	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 3.79989 - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2024	MR04	Satisfaction of charge 128959110001 in full	View PDF Satisfaction of charge 128959110001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 January 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MR01	Registration of charge 128959110001, created on 28 June 2023	View PDF Registration of charge 128959110001, created on 28 June 2023 - link opens in a new window - 40 pages (40 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CH01	Director's details changed for Mr Jacob Samuel Fieldsend on 30 June 2022	View PDF Director's details changed for Mr Jacob Samuel Fieldsend on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Samuel Lee Elson on 28 October 2022	View PDF Director's details changed for Mr Samuel Lee Elson on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Ryan Matthew Elson on 9 June 2022	View PDF Director's details changed for Mr Ryan Matthew Elson on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 3.1559	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 3.1559 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH02	Sub-division of shares on 8 June 2022	View PDF Sub-division of shares on 8 June 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 3.09279	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 3.09279 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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MYGROUP SERVICES LTD

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