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MYARNO PROPERTIES LIMITED

Company number NI640454

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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)
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
04 Jun 2019 AA Accounts for a small company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
04 May 2018 MR04 Satisfaction of charge NI6404540001 in full
17 Apr 2018 MR01 Registration of charge NI6404540003, created on 6 April 2018
17 Apr 2018 MR01 Registration of charge NI6404540002, created on 6 April 2018
17 Apr 2018 MR01 Registration of charge NI6404540004, created on 6 April 2018
06 Nov 2017 AD01 Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom to Bedford House, 16 - 22 Bedford Street Belfast Antrim BT2 7FD on 6 November 2017
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
13 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 MR01 Registration of charge NI6404540001, created on 5 October 2016
26 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-26
  • GBP 1