MYG21 LIMITED

Company number 08912213

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
29 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(16 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(6 pages)
25 Jul 2017	PSC02	Notification of Lumafra Srl as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC07	Cessation of Alea Holding Srl as a person with significant control on 25 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Salvatore Loffredo as a director on 15 February 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Alberto Graziano as a director on 15 February 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 30,000	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Daniele Vigano as a director on 9 October 2015	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Salvatore Lofredo on 1 January 2015	(2 pages)
25 Sep 2015	CH01	Director's details changed for Mr Piero Rocca on 1 January 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30,000	(6 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 30,000	(6 pages)
27 Oct 2014	AP01	Appointment of Mr Salvatore Lofredo as a director on 27 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Luigi Maisto as a director on 27 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Alberto Graziano as a director on 27 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Daniele Vigano as a director on 27 October 2014	(2 pages)
22 Oct 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 3 More London Riverside London SE1 2RE on 14 October 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from C/O Sagars Accountants Ltd Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom to 3 More London Riverside London SE1 2RE on 10 October 2014	(1 page)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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