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MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

Company number 03679386

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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)
15 Jan 2025 CH01 Director's details changed for Maya Louise Mylchreest Graffy on 14 January 2025
16 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
09 Apr 2024 AA Accounts for a small company made up to 30 September 2023
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
19 Dec 2023 PSC07 Cessation of Dinah Louise Graffy as a person with significant control on 28 February 2023
19 Dec 2023 PSC07 Cessation of Roger Edmund Graffy as a person with significant control on 28 February 2023
14 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
22 May 2023 MR01 Registration of charge 036793860004, created on 22 May 2023
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 SH10 Particulars of variation of rights attached to shares
02 Mar 2023 SH10 Particulars of variation of rights attached to shares
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 PSC02 Notification of Mylor Harbour Limited as a person with significant control on 28 February 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 38,368.7
28 Feb 2023 SH19 Statement of capital on 28 February 2023
  • GBP 30,592.30
28 Feb 2023 SH20 Statement by Directors
28 Feb 2023 CAP-SS Solvency Statement dated 28/02/23
28 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 38,368.7
27 Feb 2023 SH19 Statement of capital on 27 February 2023
  • GBP 7,776.40
27 Feb 2023 SH20 Statement by Directors
27 Feb 2023 CAP-SS Solvency Statement dated 27/02/23
27 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital