Founded in 2015, Mysense Group Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 6 directors listed as Glenday, Lucie Charlotte, Head, Ashley John, Smith, Alistair, Brophy, Christopher James, Brophy, Christopher James, Hutchinson, Ian Lauder in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLENDAY, Lucie Charlotte | 09 December 2015 | - | 1 |
HEAD, Ashley John | 09 October 2019 | - | 1 |
SMITH, Alistair | 23 March 2020 | - | 1 |
BROPHY, Christopher James | 31 May 2017 | 31 August 2017 | 1 |
BROPHY, Christopher James | 01 May 2017 | 18 January 2019 | 1 |
HUTCHINSON, Ian Lauder | 01 August 2016 | 21 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 March 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
SH01 - Return of Allotment of shares | 14 January 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 January 2020 | |
RESOLUTIONS - N/A | 13 January 2020 | |
AP01 - Appointment of director | 28 November 2019 | |
CS01 - N/A | 26 November 2019 | |
PSC01 - N/A | 26 November 2019 | |
AP01 - Appointment of director | 22 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
SH01 - Return of Allotment of shares | 17 September 2019 | |
AD01 - Change of registered office address | 16 September 2019 | |
CH01 - Change of particulars for director | 12 February 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
AD01 - Change of registered office address | 11 February 2019 | |
PSC01 - N/A | 13 December 2018 | |
PSC09 - N/A | 13 December 2018 | |
CS01 - N/A | 13 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
AA01 - Change of accounting reference date | 13 July 2018 | |
CS01 - N/A | 23 November 2017 | |
CH01 - Change of particulars for director | 22 November 2017 | |
CH01 - Change of particulars for director | 22 November 2017 | |
CH01 - Change of particulars for director | 22 November 2017 | |
SH06 - Notice of cancellation of shares | 28 September 2017 | |
SH03 - Return of purchase of own shares | 25 September 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AA - Annual Accounts | 31 August 2017 | |
TM01 - Termination of appointment of director | 21 August 2017 | |
SH06 - Notice of cancellation of shares | 10 July 2017 | |
SH03 - Return of purchase of own shares | 10 July 2017 | |
SH01 - Return of Allotment of shares | 22 May 2017 | |
SH01 - Return of Allotment of shares | 22 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
CS01 - N/A | 10 November 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 17 October 2016 | |
AD01 - Change of registered office address | 17 October 2016 | |
CH01 - Change of particulars for director | 17 October 2016 | |
AP01 - Appointment of director | 13 September 2016 | |
CH01 - Change of particulars for director | 12 September 2016 | |
CH01 - Change of particulars for director | 12 September 2016 | |
AP01 - Appointment of director | 12 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AD01 - Change of registered office address | 25 August 2016 | |
RESOLUTIONS - N/A | 23 August 2016 | |
CONNOT - N/A | 23 August 2016 | |
NEWINC - New incorporation documents | 09 December 2015 |