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MYI ACQUIROR LIMITED

Company number 07739476

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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)
10 Jan 2019 MR04 Satisfaction of charge 1 in full
22 Dec 2018 AA Full accounts made up to 31 March 2018
22 Dec 2018 MR04 Satisfaction of charge 077394760003 in full
22 Dec 2018 MR04 Satisfaction of charge 077394760002 in full
22 Dec 2018 MR04 Satisfaction of charge 077394760004 in full
21 Dec 2018 MR01 Registration of charge 077394760005, created on 19 December 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
16 Jul 2018 AP01 Appointment of Ross Landsbaum as a director on 2 July 2018
04 Apr 2018 TM01 Termination of appointment of Toby Matthew Skelton as a director on 29 March 2018
21 Nov 2017 AA Full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
22 Aug 2017 PSC05 Change of details for Myi Uk Holdings (No.1) Limited as a person with significant control on 22 August 2017
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
22 Dec 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 Jul 2016 AP01 Appointment of Alex Rolfe as a director on 7 June 2016
08 Jul 2016 TM01 Termination of appointment of Casey Lynch as a director on 19 May 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
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
15 Dec 2014 AA Full accounts made up to 31 March 2014
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
11 Jun 2014 MR01 Registration of charge 077394760003
11 Jun 2014 MR01 Registration of charge 077394760004
02 Jun 2014 MR01 Registration of charge 077394760002
10 Dec 2013 AA Full accounts made up to 31 March 2013