MYRIAD CAPITAL PLC

Company number 08796378

Date	Type	Description	View / Download
14 Aug 2018	AP01	Appointment of Ms Mary Joyce Gibbons as a director on 6 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Stuart William Stackhouse as a director on 6 August 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Jeremy John Jacobs as a secretary on 27 February 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Stuart Stackhouse as a secretary on 27 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Feb 2016	AP01	Appointment of Mr Paul Leslie Edwards as a director on 22 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of David John Hart as a director on 19 February 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
20 May 2015	AP01	Appointment of Mr Keith John Andrew as a director on 30 November 2014	(2 pages)
10 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 50,000	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr David John Hart on 1 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Stuart William Stackhouse on 1 December 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Stuart Stackhouse on 1 December 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from Myriad House 23 Springfield Lyons Approach Chelmsford Essex CM2 5LB United Kingdom to 33 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 9 December 2014	(1 page)
05 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
24 Dec 2013	MR01	Registration of charge 087963780001	(95 pages)
10 Dec 2013	CERT8A	Commence business and borrow	(1 page)
10 Dec 2013	SH50	Trading certificate for a public company	(3 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 50,000	(58 pages)