MYPINPAD LTD

08100986
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 15 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 12 Buy now
12 Jul 2023 officers Termination of appointment of director (Phillip Mark Dunkelberger) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 10 Buy now
12 Aug 2022 officers Appointment of director (Mr Barry Sean Levett) 2 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Ashley John Head) 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
17 Sep 2021 officers Termination of appointment of director (Justin Richard Pike) 1 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Appointment of director (Mr Richard Paul Mark Aidan Forlee) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Colin Anthony Greene) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Termination of appointment of director (Philip William King) 1 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
20 Feb 2020 officers Appointment of director (Mr Colin Anthony Greene) 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 officers Change of particulars for director (Philip William King) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Justin Richard Pike) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Kemper Shaw) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Ashley John Head) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Stephen Mark Perry) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Robert Edmund Courtneidge) 1 Buy now
20 Mar 2019 accounts Annual Accounts 7 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 8 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 accounts Annual Accounts 3 Buy now
10 Oct 2016 officers Appointment of director (Mr Stephen Mark Perry) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Richard Patrick Avery-Wright) 1 Buy now
06 Oct 2016 officers Appointment of director (Mr Robert Edmund Courtneidge) 2 Buy now
08 Aug 2016 annual-return Annual Return 10 Buy now
24 Mar 2016 accounts Annual Accounts 4 Buy now
29 Dec 2015 resolution Resolution 13 Buy now
23 Dec 2015 officers Appointment of director (Mr Phillip Mark Dunkelberger) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (David John Muxworthy) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen Richard Berry) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Allan John Syms) 1 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
22 Jun 2015 annual-return Annual Return 9 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
03 Mar 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 resolution Resolution 22 Buy now
12 Jan 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jan 2015 resolution Resolution 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Stephen Richard Berry) 2 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
10 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2014 capital Return of Allotment of shares 4 Buy now
26 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2014 resolution Resolution 24 Buy now
11 Mar 2014 accounts Annual Accounts 3 Buy now
04 Dec 2013 officers Appointment of director (Mr Richard Patrick Avery-Wright) 2 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 officers Appointment of director (Philip William King) 2 Buy now
22 Feb 2013 capital Return of Allotment of shares 3 Buy now
14 Dec 2012 officers Appointment of director (Dr Allan John Syms) 2 Buy now
11 Dec 2012 capital Return of Allotment of shares 3 Buy now
10 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2012 officers Appointment of director (Mr Justin Richard Pike) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (M and a Nominees Limited) 1 Buy now
24 Aug 2012 officers Termination of appointment of secretary (M and a Secretaries Limited) 1 Buy now
24 Aug 2012 officers Termination of appointment of director (Stephen Berry) 1 Buy now
24 Aug 2012 officers Appointment of director (Mr David John Muxworthy) 2 Buy now
12 Jun 2012 incorporation Incorporation Company 9 Buy now