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MYFANWY NEVILLE LIMITED

Company number 07539767

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
31 May 2023 AP01 Appointment of Ms Myfanwy Margaret Neville as a director on 31 May 2023
25 May 2023 MR04 Satisfaction of charge 075397670002 in full
25 May 2023 MR04 Satisfaction of charge 075397670001 in full
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 CH03 Secretary's details changed for Alison Elliot on 6 April 2023
24 Apr 2023 TM01 Termination of appointment of Myfanwy Margaret Neville as a director on 6 April 2023
20 Apr 2023 AP03 Appointment of Alison Elliot as a secretary on 6 April 2023
20 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
20 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Myfanwy Margaret Neville as a person with significant control on 6 April 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates