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MYR@D LIMITED

Company number 10134067

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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)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	MR01	Registration of charge 101340670001, created on 10 August 2017	View PDF Registration of charge 101340670001, created on 10 August 2017 - link opens in a new window - 20 pages (20 pages)
02 Aug 2017	AD01	Registered office address changed from Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY England to Unit G13 Morton Park Way Darlington DL1 4PQ on 2 August 2017	View PDF Registered office address changed from Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY England to Unit G13 Morton Park Way Darlington DL1 4PQ on 2 August 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	TM01	Termination of appointment of Michael Christoffel Botha as a director on 28 April 2017	View PDF Termination of appointment of Michael Christoffel Botha as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,530	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 1,530 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,510	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 1,510 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AP01	Appointment of Mr Julian Mark Christopher Croslegh as a director on 26 January 2017	View PDF Appointment of Mr Julian Mark Christopher Croslegh as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Michael Christopher Botha on 9 May 2016	View PDF Director's details changed for Mr Michael Christopher Botha on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from 5 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY England to Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY on 26 April 2016	View PDF Registered office address changed from 5 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY England to Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY on 26 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Julian Mark Christopher Croslegh as a director on 25 April 2016	View PDF Termination of appointment of Julian Mark Christopher Croslegh as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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