CS01 |
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 13th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2023
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 23rd Mar 2023 - 147.90 GBP
filed on: 27th, March 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Oct 2022
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Oct 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, February 2021
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2021
|
resolution |
Free Download
(15 pages)
|
SH01 |
Capital declared on Mon, 28th Dec 2020: 148.17 GBP
filed on: 4th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, November 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Oct 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2019: 145.00 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, December 2019
|
resolution |
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2019
|
incorporation |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Oct 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 4th Sep 2019. New Address: 38 Mill Street Bedford MK40 3HD. Previous address: PO Box Suite 7 26 Cauldwell Street Suite 7 Bedford Bedfordshire MK42 9AD United Kingdom
filed on: 4th, September 2019
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 28th Nov 2018. New Address: PO Box Suite 7 26 Cauldwell Street Suite 7 Bedford Bedfordshire MK42 9AD. Previous address: 38 Mill Street Mill Street Bedford MK40 3HD England
filed on: 28th, November 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 29th Sep 2018: 141.37 GBP
filed on: 14th, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Oct 2018: 139.70 GBP
filed on: 15th, October 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Oct 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 1st Nov 2017. New Address: 38 Mill Street Mill Street Bedford MK40 3HD. Previous address: C/O Daniel Stachowiak Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England
filed on: 1st, November 2017
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 31st Oct 2017: 136.37 GBP
filed on: 1st, November 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th Oct 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 8th Sep 2017: 132.43 GBP
filed on: 12th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Dec 2016: 126.51 GBP
filed on: 19th, December 2016
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2016
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 1st Jul 2016. New Address: C/O Daniel Stachowiak Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ. Previous address: 38 Mill Street Bedford I-Kan Bedford Bedfordshire MK40 3HD
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2016: 100.00 GBP
filed on: 26th, February 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 100.00 GBP
filed on: 10th, December 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Dec 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Tue, 5th May 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 23rd, March 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Mar 2015 new director was appointed.
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Oct 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 100.00 GBP
|
capital |
|
CERTNM |
Company name changed mydocsafe LIMITEDcertificate issued on 15/07/14
filed on: 15th, July 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH01 |
Capital declared on Thu, 13th Mar 2014: 100.00 GBP
filed on: 2nd, June 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2014
|
resolution |
Free Download
(29 pages)
|
AP01 |
On Thu, 13th Mar 2014 new director was appointed.
filed on: 19th, March 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mycontractvault LIMITEDcertificate issued on 30/01/14
filed on: 30th, January 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, December 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 16th Dec 2013. Old Address: 7 Easby Abbey Bedford Bedfordshire MK41 0WA United Kingdom
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2013
|
incorporation |
Free Download
|