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MYTHIC BEASTS LIMITED

Company number 04052652

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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)
05 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,426.4
25 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,410.8
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,408.2
18 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
28 Nov 2018 AD01 Registered office address changed from 103 Beche Road Cambridge CB5 8HX to PO Box 1363 45 Argyle Street Cambridge CB1 0FJ on 28 November 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,405.6
08 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with updates
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,402.2
15 Aug 2018 CH01 Director's details changed for Mr Richard Andrew Smith on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Richard Andrew Smith on 15 August 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
04 Jul 2017 SH02 Sub-division of shares on 10 March 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1,398.8
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
06 May 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Mar 2016 TM02 Termination of appointment of Richard Andrew Smith as a secretary on 4 March 2016
21 Mar 2016 AP01 Appointment of Mr Richard Andrew Smith as a director on 4 March 2016
21 Mar 2016 AP03 Appointment of Mr James Misra Mckenzie as a secretary on 4 March 2016
21 Mar 2016 AP01 Appointment of Mr Paul David Warren as a director on 4 March 2016
11 Dec 2015 SH08 Change of share class name or designation