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MYDEK LIMITED

Company number 10347247

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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)
13 Nov 2024	AP01	Appointment of Mr Richard Mcmullan as a director on 1 November 2024	View PDF Appointment of Mr Richard Mcmullan as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 500,100	View PDF Statement of capital on 18 September 2024 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CAP-SS	Solvency Statement dated 18/09/24	View PDF Solvency Statement dated 18/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Mark Graham Gilmore as a director on 1 January 2024	View PDF Appointment of Mr Mark Graham Gilmore as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Luke Bedford as a director on 1 January 2024	View PDF Termination of appointment of Luke Bedford as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Apr 2023	CH01	Director's details changed for Mr Tristan James Parsons on 19 April 2023	View PDF Director's details changed for Mr Tristan James Parsons on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2022	PSC07	Cessation of Andrew Keith Parsons as a person with significant control on 1 March 2022	View PDF Cessation of Andrew Keith Parsons as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC05	Change of details for Atw Holdings Limited as a person with significant control on 1 March 2022	View PDF Change of details for Atw Holdings Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Luke Bedford as a director on 1 January 2022	View PDF Appointment of Mr Luke Bedford as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Andrew Keith Parsons as a director on 31 December 2021	View PDF Termination of appointment of Andrew Keith Parsons as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 19 February 2021	View PDF Second filing of Confirmation Statement dated 19 February 2021 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 950,100	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 950,100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2021.	View PDF Confirmation statement made on 19 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2021. - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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MYDEK LIMITED

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