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MYUKGROUP LTD

Company number 11032091

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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)
16 Sep 2024	PSC07	Cessation of Peter James Carr as a person with significant control on 1 September 2024	View PDF Cessation of Peter James Carr as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC01	Notification of Surjit Singh Ghuman as a person with significant control on 1 September 2024	View PDF Notification of Surjit Singh Ghuman as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Peter James Carr as a director on 21 May 2024	View PDF Termination of appointment of Peter James Carr as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Surjit Singh Ghuman as a director on 20 May 2024	View PDF Appointment of Mr Surjit Singh Ghuman as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AD01	Registered office address changed from , 1 Davenport House 261 Bolton Rd, Bury, Lancs, BL8 2NZ, United Kingdom to 958 London Road Alvaston London Road Alvaston Derby DE24 8PY on 7 May 2024	View PDF Registered office address changed from , 1 Davenport House 261 Bolton Rd, Bury, Lancs, BL8 2NZ, United Kingdom to 958 London Road Alvaston London Road Alvaston Derby DE24 8PY on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Peter James Carr as a director on 7 May 2024	View PDF Appointment of Mr Peter James Carr as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC01	Notification of Peter James Carr as a person with significant control on 7 May 2024	View PDF Notification of Peter James Carr as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Nick Davenport as a director on 7 May 2024	View PDF Termination of appointment of Nick Davenport as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Nick Davenport as a person with significant control on 7 May 2024	View PDF Cessation of Nick Davenport as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09 - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MYUKGROUP LTD

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