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PYNEA HOLDINGS LIMITED

Company number 12571540

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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)
13 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	CH01	Director's details changed for Tom Stevenson on 19 May 2023	View PDF Director's details changed for Tom Stevenson on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Tom Stevenson as a person with significant control on 19 May 2023	View PDF Change of details for Tom Stevenson as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Jul 2023	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 - 2 pages (2 pages)
30 Jun 2023	PSC01	Notification of Michael Barry Tabor as a person with significant control on 27 June 2023	View PDF Notification of Michael Barry Tabor as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Sebastian James Enser-Wight as a director on 27 June 2023	View PDF Appointment of Mr Sebastian James Enser-Wight as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 May 2023	View PDF Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	CERTNM	Company name changed myiki holdings LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed myiki holdings LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CH01	Director's details changed for Tom Stevenson on 8 May 2021	View PDF Director's details changed for Tom Stevenson on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Tom Stevenson as a person with significant control on 8 May 2021	View PDF Change of details for Tom Stevenson as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
27 May 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
24 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-24 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-24 GBP 200 - link opens in a new window - 48 pages (48 pages)

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PYNEA HOLDINGS LIMITED

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