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MY TRAUMA THERAPY LIMITED

Company number 13175819

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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)
28 Feb 2024 AA Micro company accounts made up to 28 February 2023
19 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
09 Feb 2024 PSC04 Change of details for Ms Emma Kirsty Davey as a person with significant control on 21 August 2023
31 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ new share issue proposed: 200000 ordinary shares of 0.00001/ conflict of interest 08/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 7
26 Jul 2023 SH02 Sub-division of shares on 4 February 2021
19 Jul 2023 AP01 Appointment of Anne Mabel Pascal Cantelo as a director on 17 July 2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 5
21 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 28 February 2022
27 Sep 2022 AP01 Appointment of Mr Shainnif Noorali Ismail as a director on 27 September 2022
27 Sep 2022 AD01 Registered office address changed from 13 Scads Hill Close Orpington BR6 0EB England to Montague House Hawksworth Road Syerston Newark NG23 5NB on 27 September 2022
12 Jul 2022 TM01 Termination of appointment of John Francis Davey as a director on 30 June 2022
21 Mar 2022 AP01 Appointment of Mr John Francis Davey as a director on 21 March 2022
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
03 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted