MY1LOGIN LIMITED

06361491
MY1LOGIN, 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
20 Jun 2024 accounts Annual Accounts 12 Buy now
04 Jun 2024 resolution Resolution 2 Buy now
04 Jun 2024 incorporation Memorandum Articles 37 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Mar 2023 accounts Annual Accounts 13 Buy now
26 Jan 2023 capital Return of Allotment of shares 3 Buy now
01 Dec 2022 capital Return of Allotment of shares 3 Buy now
01 Dec 2022 incorporation Memorandum Articles 38 Buy now
01 Dec 2022 resolution Resolution 3 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
29 Jun 2022 accounts Annual Accounts 14 Buy now
12 May 2022 resolution Resolution 3 Buy now
12 May 2022 incorporation Memorandum Articles 38 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
21 Apr 2022 resolution Resolution 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
04 Aug 2021 resolution Resolution 1 Buy now
30 Jun 2021 accounts Annual Accounts 13 Buy now
25 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
23 Jun 2021 capital Return of Allotment of shares 4 Buy now
21 Jun 2021 incorporation Memorandum Articles 38 Buy now
18 Jun 2021 incorporation Memorandum Articles 5 Buy now
04 Jun 2021 capital Return of Allotment of shares 3 Buy now
28 May 2021 officers Termination of appointment of director (Neil James Roden) 1 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
22 May 2020 capital Return of Allotment of shares 3 Buy now
05 May 2020 resolution Resolution 3 Buy now
29 Apr 2020 incorporation Memorandum Articles 36 Buy now
23 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2020 capital Return of Allotment of shares 3 Buy now
27 Mar 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Richard Alexander Gibb) 1 Buy now
28 Oct 2019 resolution Resolution 36 Buy now
25 Sep 2019 accounts Annual Accounts 12 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2019 incorporation Memorandum Articles 35 Buy now
10 Jun 2019 resolution Resolution 5 Buy now
27 May 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Kergan Stewart Llp) 1 Buy now
04 Mar 2019 officers Change of particulars for director (Neil James Roden) 2 Buy now
04 Mar 2019 officers Appointment of director (Mr Kenneth James Fraser) 2 Buy now
01 Mar 2019 officers Change of particulars for director (Michael Newman) 2 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Richard Alexander Gibb) 2 Buy now
01 Mar 2019 officers Change of particulars for director (Mr William Donald Garnett Cameron) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Craig Andrew Samuel) 1 Buy now
11 Jan 2019 accounts Annual Accounts 11 Buy now
21 Sep 2018 incorporation Memorandum Articles 35 Buy now
21 Sep 2018 resolution Resolution 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 8 Buy now
03 Jul 2018 resolution Resolution 2 Buy now
10 Apr 2018 accounts Annual Accounts 12 Buy now
15 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
09 Oct 2017 incorporation Memorandum Articles 35 Buy now
09 Oct 2017 resolution Resolution 4 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2017 capital Return of Allotment of shares 4 Buy now
05 Jan 2017 capital Return of Allotment of shares 4 Buy now
19 Dec 2016 accounts Annual Accounts 9 Buy now
17 Nov 2016 capital Return of Allotment of shares 4 Buy now
17 Nov 2016 incorporation Memorandum Articles 35 Buy now
17 Nov 2016 resolution Resolution 3 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
17 May 2016 capital Return of Allotment of shares 5 Buy now
11 May 2016 incorporation Memorandum Articles 35 Buy now
11 May 2016 resolution Resolution 2 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
10 Jan 2016 accounts Annual Accounts 10 Buy now
12 Nov 2015 officers Appointment of director (Craig Andrew Samuel) 2 Buy now
06 Nov 2015 capital Return of Allotment of shares 5 Buy now
21 Oct 2015 capital Return of Allotment of shares 5 Buy now
21 Oct 2015 incorporation Memorandum Articles 34 Buy now
21 Oct 2015 resolution Resolution 2 Buy now
06 Oct 2015 annual-return Annual Return 20 Buy now
19 May 2015 resolution Resolution 1 Buy now
25 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
30 Dec 2014 accounts Annual Accounts 11 Buy now
28 Oct 2014 annual-return Annual Return 15 Buy now
21 Aug 2014 capital Return of Allotment of shares 5 Buy now
03 Jul 2014 officers Appointment of director (Neil James Roden) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (John Trower) 1 Buy now
10 Jun 2014 resolution Resolution 35 Buy now
10 Jun 2014 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 accounts Annual Accounts 8 Buy now
17 Sep 2013 annual-return Annual Return 18 Buy now
15 Jul 2013 officers Appointment of director (Mr William Donald Garnett Cameron) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Themis Themistocli) 1 Buy now
26 Jun 2013 incorporation Memorandum Articles 30 Buy now
26 Jun 2013 resolution Resolution 1 Buy now
10 Jun 2013 officers Appointment of corporate secretary (Kergan Stewart Llp) 2 Buy now