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MYCONEOS LIMITED

Company number 11439215

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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)
10 Oct 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
20 Dec 2023 AP02 Appointment of Peakbridge Foodsparks Scsp as a director on 28 November 2023
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Nov 2023 TM01 Termination of appointment of Orly Savion as a director on 30 September 2023
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 Jan 2023 AP01 Appointment of Orly Savion as a director on 22 December 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 182.893
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2022 AP01 Appointment of Dr Ian Reid as a director on 1 January 2022
23 May 2022 AP01 Appointment of Mr Paul Rivers-Latham as a director on 1 January 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
01 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 23/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH02 Sub-division of shares on 23 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 178.232
05 Jan 2022 PSC07 Cessation of Richard Gerard Simpson as a person with significant control on 23 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 146.926
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2021 SH02 Sub-division of shares on 24 August 2021
04 Nov 2021 AA Micro company accounts made up to 31 March 2021