MYHRTOOLKIT LIMITED

Company number 05402463

Date	Type	Description	View / Download
16 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2021	MA	Memorandum and Articles of Association	(26 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	MR01	Registration of charge 054024630002, created on 26 April 2021	(51 pages)
19 Apr 2021	TM01	Termination of appointment of Christopher John Barker as a director on 15 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Jonathan James Curtis as a director on 15 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Robert Iain Teasdale as a director on 15 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Satwinder Singh Sian as a director on 15 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Ms Jenifer Kirkland as a director on 15 April 2021	(2 pages)
19 Apr 2021	TM02	Termination of appointment of Jonathan James Curtis as a secretary on 15 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL to Elm Tree House Bodmin Street Holsworthy EX22 6BB on 19 April 2021	(1 page)
15 Apr 2021	MR04	Satisfaction of charge 054024630001 in full	(1 page)
31 Mar 2021	PSC02	Notification of Mht Holdings Limited as a person with significant control on 14 September 2018	(2 pages)
31 Mar 2021	PSC07	Cessation of Jonathan James Curtis as a person with significant control on 14 September 2018	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
19 May 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
17 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
07 Dec 2018	TM01	Termination of appointment of Trevor Alan Ironmonger as a director on 14 September 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Trevor Alan Ironmonger as a person with significant control on 14 September 2018	(1 page)

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