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MYTILUS LIMITED

Company number 10950276

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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)
30 Mar 2020	TM01	Termination of appointment of Alan Booth as a director on 30 March 2020	View PDF Termination of appointment of Alan Booth as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 126,462	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 126,462 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC07	Cessation of Fyrd Energy Limited as a person with significant control on 1 September 2019	View PDF Cessation of Fyrd Energy Limited as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	PSC02	Notification of Fyrd Energy Limited as a person with significant control on 15 November 2017	View PDF Notification of Fyrd Energy Limited as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC02	Notification of Aviemore Capital Pty Ltd as a person with significant control on 27 November 2017	View PDF Notification of Aviemore Capital Pty Ltd as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 February 2018 GBP 87,493	View PDF Statement of capital following an allotment of shares on 10 February 2018 GBP 87,493 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 52,337	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 52,337 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Mr Craig Ian Burton as a director on 4 October 2017	View PDF Appointment of Mr Craig Ian Burton as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Alan Mckellar Stein as a director on 4 October 2017	View PDF Appointment of Mr Alan Mckellar Stein as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Jonathan Mark Taylor as a director on 28 September 2017	View PDF Appointment of Mr Jonathan Mark Taylor as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Christopher David Johnson as a director on 28 September 2017	View PDF Termination of appointment of Christopher David Johnson as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AP01	Appointment of Mr Christopher David Johnson as a director on 13 September 2017	View PDF Appointment of Mr Christopher David Johnson as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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