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MYA GROUP LTD

Company number 10787511

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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)
06 Sep 2024	TM01	Termination of appointment of John Michael Ryan as a director on 28 August 2024	View PDF Termination of appointment of John Michael Ryan as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Esta Rea as a director on 28 August 2024	View PDF Termination of appointment of Esta Rea as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 43 pages (43 pages)
19 Aug 2022	AP01	Appointment of Ms Chloe Louise Beresford as a director on 19 August 2022	View PDF Appointment of Ms Chloe Louise Beresford as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 3,243,106	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 3,243,106 - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC07	Cessation of James Rhodes Beresford as a person with significant control on 4 January 2018	View PDF Cessation of James Rhodes Beresford as a person with significant control on 4 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC01	Notification of John Ryan as a person with significant control on 4 January 2018	View PDF Notification of John Ryan as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MYA GROUP LTD

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