Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
26 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Directors authority 19/02/2024
|
|
|
20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Tim Vandecasteele as a person with significant control on 2 November 2023
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Sodium Uk Newco Limited as a person with significant control on 2 November 2023
|
|
|
13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
MR04 |
Satisfaction of charge 103224910001 in full
|
|
|
30 Aug 2023 |
CH04 |
Secretary's details changed for Myukoffice Ltd on 30 August 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
23 Aug 2023 |
PSC02 |
Notification of Sodium Uk Newco Limited as a person with significant control on 15 June 2021
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Katrijn Esther Rogiers as a person with significant control on 31 October 2022
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Joris Karel Van Der Gucht as a person with significant control on 31 October 2022
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 103224910001, created on 30 November 2022
|
|
|
05 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/company documents and agreements 30/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Joris Karel Van Der Gucht as a director on 1 July 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Silverfin Nv as a person with significant control on 10 August 2016
|
|
|
17 Aug 2022 |
PSC04 |
Change of details for Joris Karel Van Der Gucht as a person with significant control on 11 December 2020
|
|
|
17 Aug 2022 |
PSC01 |
Notification of Katrijn Esther Rogiers as a person with significant control on 11 December 2020
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Sodium Uk Newco Limited as a person with significant control on 15 June 2021
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Ms Lisa Danielle Miles as a director on 1 July 2022
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Tim Vandecasteele as a person with significant control on 19 July 2022
|
|