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MYRIAD POD GROUP LIMITED

Company number 15808718

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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)
06 Jan 2025	CH01	Director's details changed for Mr Stephen Edmond Howey on 6 January 2025	View PDF Director's details changed for Mr Stephen Edmond Howey on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Mr James Alexander Scozzi on 6 January 2025	View PDF Director's details changed for Mr James Alexander Scozzi on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Keira Stone on 6 January 2025	View PDF Director's details changed for Keira Stone on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from Myers Clark 80 st Albans Road Watford WD17 1RP United Kingdom to Egale 1, 80 st Albans Road Watford Hertfordshire WD17 1DL on 6 January 2025	View PDF Registered office address changed from Myers Clark 80 st Albans Road Watford WD17 1RP United Kingdom to Egale 1, 80 st Albans Road Watford Hertfordshire WD17 1DL on 6 January 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Dec 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 - 3 pages (3 pages)
20 Dec 2024	PSC07	Cessation of James Alexander Scozzi as a person with significant control on 19 December 2024	View PDF Cessation of James Alexander Scozzi as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of Hb Legal Services Limited as a person with significant control on 19 December 2024	View PDF Notification of Hb Legal Services Limited as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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