MYI US HOLDINGS LIMITED

Company number 07739500

Date	Type	Description	View / Download
22 Dec 2018	MR04	Satisfaction of charge 077395000003 in full	(4 pages)
21 Dec 2018	MR01	Registration of charge 077395000004, created on 19 December 2018	(64 pages)
18 Sep 2018	PSC05	Change of details for Myi Acquiror Limited as a person with significant control on 18 September 2018	(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)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2016	(3 pages)
16 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)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 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)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 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 3.49	(10 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 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 3.49	(10 pages)
11 Jun 2014	MR01	Registration of charge 077395000003	(24 pages)
02 Jun 2014	MR01	Registration of charge 077395000002	(17 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 USD 3.49	(10 pages)
22 Jan 2013	AP01	Appointment of Toby Matthew Skelton as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Gary Gabriel as a director	(1 page)
01 Nov 2012	AA	Full accounts made up to 31 March 2012	(11 pages)