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MYRNA GROUP LIMITED

Company number 12504370

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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)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Ian Michael Matthews on 8 February 2022	View PDF Director's details changed for Mr Ian Michael Matthews on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Pablo Juan Francisco Gutierrez on 8 February 2022	View PDF Director's details changed for Mr Pablo Juan Francisco Gutierrez on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Ian Michael Matthews as a person with significant control on 8 February 2022	View PDF Change of details for Mr Ian Michael Matthews as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 8 February 2022	View PDF Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 7 - link opens in a new window - 17 pages (17 pages)

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