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MYRIAD GROUP TECHNOLOGIES LTD

Company number 05195808

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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)
09 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
05 Dec 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 368.4391
21 Nov 2019 SH03 Purchase of own shares.
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
02 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Sep 2015 AP03 Appointment of Mrs Mireille Goevelinger as a secretary on 24 September 2015
24 Sep 2015 TM02 Termination of appointment of Richard Simon Maxwell Shepherd as a secretary on 24 September 2015
25 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 369.8766
25 Aug 2015 AP01 Appointment of Mrs Mireille Goevelinger as a director on 7 July 2015
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2011
  • GBP 369.8766
24 Dec 2014 SH03 Purchase of own shares.
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of the company (both past and present) buyback 03/12/2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 369.8766
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
31 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 369.8766
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders