MYRIAD CEG GROUP LIMITED

Company number 06969785

Date	Type	Description	View / Download
17 May 2018	TM01	Termination of appointment of Mark Hayton Sherrard as a director on 16 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Colin Stephen Hale as a director on 16 May 2018	(1 page)
17 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(7 pages)
21 Jul 2017	PSC01	Notification of Duncan Alan Mordue Straughen as a person with significant control on 18 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Colin Stephen Hale as a director on 15 March 2016	(2 pages)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 11,540.58	(9 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
11 Oct 2016	TM01	Termination of appointment of Scott James Tamplin as a director on 10 October 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
27 Apr 2016	AP01	Appointment of Mr Scott James Tamplin as a director on 15 March 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Mark Hayton Sherrard as a director on 17 December 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,899.43	(9 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
05 May 2015	AP01	Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Duncan Alan Mordue Straughen as a secretary on 29 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Paul Warwick Capell as a director on 29 April 2015	(2 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,899.43	(10 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 10,899.43	(5 pages)
23 Jun 2014	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)