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MYNESTBOX LIMITED

Company number 12550869

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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 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Karan Shiv Patel as a director on 4 June 2024	View PDF Termination of appointment of Karan Shiv Patel as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 25.20226	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 25.20226 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 25.11613	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 25.11613 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 23.24693	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 23.24693 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	PSC04	Change of details for Dr. Henry James Crosby as a person with significant control on 6 April 2023	View PDF Change of details for Dr. Henry James Crosby as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 23.15826	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 23.15826 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Karan Shiv Patel as a director on 17 November 2022	View PDF Appointment of Karan Shiv Patel as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 22.21423	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 22.21423 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 15	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 15 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 14.98	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 14.98 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 16.6996	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 16.6996 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 16.14408	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 16.14408 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)

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MYNESTBOX LIMITED

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