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MYNURVA LIMITED

Company number 11021840

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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)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 148.36	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 148.36 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 147.84	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 147.84 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 146.38	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 146.38 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 18/10/2018	View PDF Second filing of Confirmation Statement dated 18/10/2018 - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	PSC02	Notification of Reyker Nominees Ltd as a person with significant control on 21 February 2019	View PDF Notification of Reyker Nominees Ltd as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 101.96	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 101.96 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 130.21	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 130.21 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 144.59	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 144.59 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 139.22	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 139.22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Dr Rachel Elizabeth Cornish on 14 November 2018	View PDF Director's details changed for Dr Rachel Elizabeth Cornish on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC04	Change of details for Rachel Elizabeth Cornish as a person with significant control on 14 November 2018	View PDF Change of details for Rachel Elizabeth Cornish as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
24 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020.	View PDF Confirmation statement made on 18 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020. - link opens in a new window - 6 pages (6 pages)
22 May 2018	AD01	Registered office address changed from 96 Cannon Lane Pinner HA5 1HR United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 22 May 2018	View PDF Registered office address changed from 96 Cannon Lane Pinner HA5 1HR United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 22 May 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	SH02	Sub-division of shares on 23 March 2018	View PDF Sub-division of shares on 23 March 2018 - link opens in a new window - 6 pages (6 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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