MYI UK HOLDINGS (NO.1) LIMITED

Company number 07739362

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Eugene Becker as a director on 27 December 2018	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2018	MR04	Satisfaction of charge 077393620002 in full	(4 pages)
22 Dec 2018	MR04	Satisfaction of charge 077393620003 in full	(4 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(51 pages)
21 Dec 2018	MR01	Registration of charge 077393620004, created on 19 December 2018	(64 pages)
18 Sep 2018	PSC05	Change of details for Mclarens Global Limited as a person with significant control on 1 June 2017	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
16 Jul 2018	AP01	Appointment of Ross Landsbaum as a director on 2 July 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Toby Matthew Skelton as a director on 29 March 2018	(1 page)
21 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	(1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
11 Jul 2016	AP01	Appointment of Alex Rolfe as a director on 7 June 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Casey Lynch as a director on 19 May 2016	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Payment of interim dividend 16/12/2015	(2 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 USD 4	(10 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 12/12/2014	(2 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 USD 4	(10 pages)
11 Jun 2014	MR01	Registration of charge 077393620003	(24 pages)
02 Jun 2014	MR01	Registration of charge 077393620002	(17 pages)

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