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MYRIAD TRANSPORT LTD

Company number 11964595

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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)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve the purchase of the entire issued share capital/ decision making process in relation to the transaction/ approve the allotement by the directors 13/08/2019	View PDF Resolutions RES13 ‐ Approve the purchase of the entire issued share capital/ decision making process in relation to the transaction/ approve the allotement by the directors 13/08/2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC04	Change of details for Mr Justin Wilkie as a person with significant control on 13 August 2019	View PDF Change of details for Mr Justin Wilkie as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 May 2019	MR01	Registration of charge 119645950001, created on 9 May 2019	View PDF Registration of charge 119645950001, created on 9 May 2019 - link opens in a new window - 29 pages (29 pages)
22 May 2019	MR01	Registration of charge 119645950002, created on 9 May 2019	View PDF Registration of charge 119645950002, created on 9 May 2019 - link opens in a new window - 29 pages (29 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 GBP 82	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 GBP 82 - link opens in a new window - 39 pages (39 pages)

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