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MYRIAD CEG GROUP LIMITED

Company number 06969785

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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)
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
30 Jun 2010 SH08 Change of share class name or designation
30 Jun 2010 SH02 Sub-division of shares on 5 March 2010
30 Jun 2010 CC04 Statement of company's objects
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 4,619.50
30 Jun 2010 MEM/ARTS Memorandum and Articles of Association
30 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div shares,auth cap removed from arts & objects removed 05/03/2010
01 Jun 2010 AP01 Appointment of Mr Richard Humphrey Harvey as a director
01 Jun 2010 AP01 Appointment of Andrew Eugene Paul Wates as a director
01 Jun 2010 AP01 Appointment of Andrew Trace Allan Wates as a director
28 May 2010 AP01 Appointment of Mr Andrew Laird as a director
28 May 2010 AP01 Appointment of Dermot Timothy Andrew Heffernan as a director
14 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
22 Jan 2010 CERTNM Company name changed cape verde energy LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2009-11-24
22 Jan 2010 CONNOT Change of name notice
22 Jul 2009 NEWINC Incorporation