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MYONEX LIMITED

Company number 07393390

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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)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	MR01	Registration of charge 073933900006, created on 28 March 2024	View PDF Registration of charge 073933900006, created on 28 March 2024 - link opens in a new window - 86 pages (86 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Jun 2023	MR01	Registration of charge 073933900005, created on 20 June 2023	View PDF Registration of charge 073933900005, created on 20 June 2023 - link opens in a new window - 88 pages (88 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 07/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 07/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Feb 2023	MR04	Satisfaction of charge 073933900004 in full	View PDF Satisfaction of charge 073933900004 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MR04	Satisfaction of charge 073933900002 in full	View PDF Satisfaction of charge 073933900002 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC04	Change of details for Michael Allen Cohen as a person with significant control on 6 April 2016	View PDF Change of details for Michael Allen Cohen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of Robert Allen Cohen as a person with significant control on 6 April 2016	View PDF Notification of Robert Allen Cohen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Gregory Thomas Lavin as a director on 17 October 2022	View PDF Appointment of Gregory Thomas Lavin as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of James Whitfield Lovett as a director on 17 October 2022	View PDF Appointment of James Whitfield Lovett as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	PSC04	Change of details for Michael Allen Cohen as a person with significant control on 6 April 2016	View PDF Change of details for Michael Allen Cohen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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MYONEX LIMITED

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