- Company Overview for MYPOS PAYMENTS LTD (10630670)
- Filing history for MYPOS PAYMENTS LTD (10630670)
- People for MYPOS PAYMENTS LTD (10630670)
- More for MYPOS PAYMENTS LTD (10630670)
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) |
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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 | |
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 | |
14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Apr 2023 | CH01 | Director's details changed for Mr Stephane Marie Louise H Pilloy on 29 March 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
25 Nov 2022 | AP01 | Appointment of Mr Robert James Hay as a director on 17 November 2022 | |
02 Oct 2022 | CERTNM |
Company name changed mypos europe LTD\certificate issued on 02/10/22
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20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Apr 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
19 Dec 2021 | AP01 | Appointment of Irfan Rasmally as a director on 1 December 2021 | |
03 Oct 2021 | PSC05 | Change of details for Mypos World as a person with significant control on 1 October 2021 | |
24 Sep 2021 | TM01 | Termination of appointment of Michel Roland Destraz as a director on 23 September 2021 | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
11 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jul 2020 | CH01 | Director's details changed for Mr Brian Atwood on 16 July 2020 | |
06 Apr 2020 | TM02 | Termination of appointment of Sophia Sunny Saroj Sodhi-Heugh as a secretary on 1 April 2020 | |
29 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
29 Mar 2020 | AP01 | Appointment of Mr Brian Atwood as a director on 5 March 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Andrew James Sutton as a director on 28 January 2020 | |
14 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
10 Sep 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
26 Jun 2019 | CH01 | Director's details changed for Mr Michel Roland Destraz on 26 June 2019 |