Companies House does not verify the accuracy of the information filed

Advanced company search

MYRIAD GROUP LIMITED

Company number 12541403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2022	MR04	Satisfaction of charge 125414030002 in full	View PDF Satisfaction of charge 125414030002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 30 March 2021	View PDF Second filing of Confirmation Statement dated 30 March 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2021	RP04CS01	Second filing of Confirmation Statement dated 30 March 2021	View PDF Second filing of Confirmation Statement dated 30 March 2021 - link opens in a new window - 11 pages (11 pages)
07 May 2021	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 1 October 2020.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 originally registered on 1 October 2020. - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	30/03/21 Statement of Capital gbp 16744228 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2021. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21	View PDF 30/03/21 Statement of Capital gbp 16744228 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2021. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21 - link opens in a new window - 7 pages (7 pages)
02 Feb 2021	PSC04	Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 3 April 2020	View PDF Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	MR04	Satisfaction of charge 125414030001 in full	View PDF Satisfaction of charge 125414030001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR01	Registration of charge 125414030002, created on 16 December 2020	View PDF Registration of charge 125414030002, created on 16 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 07/05/2021.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 07/05/2021. - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 16,744,228.00	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 16,744,228.00 - link opens in a new window - 8 pages (8 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	MR01	Registration of charge 125414030001, created on 2 April 2020	View PDF Registration of charge 125414030001, created on 2 April 2020 - link opens in a new window - 16 pages (16 pages)
31 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-31 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?