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MYERSON LIMITED

Company number 15557117

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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)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 522	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 522 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 522	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 522 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 538	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 538 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 558	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 558 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 558	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 558 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 558	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 558 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 548	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 548 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 528	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 528 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 528	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 528 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 518	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 518 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 of the ca 2006 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 of the ca 2006 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mrs Joanne Grace Perritt as a director on 29 August 2024	View PDF Appointment of Mrs Joanne Grace Perritt as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mrs Joanne Marie Evans as a director on 29 August 2024	View PDF Appointment of Mrs Joanne Marie Evans as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Adam Garfield Rupert Maher as a director on 29 August 2024	View PDF Appointment of Mr Adam Garfield Rupert Maher as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Mohammed Akeel Latif as a director on 29 August 2024	View PDF Appointment of Mr Mohammed Akeel Latif as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Karl Mannering as a director on 29 August 2024	View PDF Appointment of Mr Karl Mannering as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 August 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CERTNM	Company name changed mysl LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed mysl LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Miss Jordanna Clare Reynolds as a director on 15 March 2024	View PDF Appointment of Miss Jordanna Clare Reynolds as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Richard Michael Lloyd as a director on 15 March 2024	View PDF Appointment of Mr Richard Michael Lloyd as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Carl Edward Newton as a director on 15 March 2024	View PDF Appointment of Mr Carl Edward Newton as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-12 GBP 1	View PDF Incorporation Statement of capital on 2024-03-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MYERSON LIMITED

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