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MYVA HOLDINGS LIMITED

Company number 13652932

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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)
16 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN England to 98 Lancaster Road Newcastle ST5 1DS on 3 August 2023	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN England to 98 Lancaster Road Newcastle ST5 1DS on 3 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	PSC07	Cessation of Jeremy Rogers as a person with significant control on 11 October 2021	View PDF Cessation of Jeremy Rogers as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2021 GBP 50.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2021 GBP 50.00 - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) disapplied, director may vote 11/10/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) disapplied, director may vote 11/10/2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Luke Granger as a person with significant control on 11 October 2021	View PDF Notification of Luke Granger as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 03.02.2022.	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 03.02.2022. - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP .001 - link opens in a new window - 10 pages (10 pages)

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