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MYRTOS HOLDINGS LTD

Company number 08499213

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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 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AD01	Registered office address changed from 16 Forest Road East Nottingham NG1 4HH to Unit 1 Nelson Street 2 Gedling Street Nottingham NG1 1DS on 7 June 2016	View PDF Registered office address changed from 16 Forest Road East Nottingham NG1 4HH to Unit 1 Nelson Street 2 Gedling Street Nottingham NG1 1DS on 7 June 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2015	TM01	Termination of appointment of Andrew David Mccann as a director on 24 October 2015	View PDF Termination of appointment of Andrew David Mccann as a director on 24 October 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AD01	Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT England to 16 Forest Road East Nottingham NG1 4HH on 6 October 2014	View PDF Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT England to 16 Forest Road East Nottingham NG1 4HH on 6 October 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AP01	Appointment of Mr Andrew John Sterling as a director	View PDF Appointment of Mr Andrew John Sterling as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Andrew David Mccann as a director	View PDF Appointment of Mr Andrew David Mccann as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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