MYAWARE

Company number 03038358

Date	Type	Description	View / Download
31 Oct 2019	TM01	Termination of appointment of Denise Lesley Birch as a director on 27 October 2019	(1 page)
06 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
06 Apr 2019	AP01	Appointment of Mr Stuart Karl Mann as a director on 1 April 2019	(2 pages)
06 Apr 2019	AP01	Appointment of Ms Penelope Theodora Henrion as a director on 1 April 2019	(2 pages)
06 Apr 2019	TM01	Termination of appointment of Barry Gregory as a director on 31 March 2019	(1 page)
06 Apr 2019	TM01	Termination of appointment of Helen Rosemary Bedford as a director on 31 March 2019	(1 page)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(37 pages)
29 Aug 2018	AP01	Appointment of Dr Maria Isabel Da Silva Leite as a director on 29 March 2018	(2 pages)
27 Aug 2018	AP01	Appointment of Dr Saiju Jacob as a director on 29 March 2018	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Apr 2018	TM01	Termination of appointment of David Hilton Jones as a director on 29 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of John William Davies as a director on 29 March 2018	(1 page)
27 Mar 2018	TM02	Termination of appointment of Solscan Limited as a secretary on 27 March 2018	(1 page)
27 Mar 2018	AP03	Appointment of Mr Andrew John Lutley as a secretary on 27 March 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(36 pages)
06 Jun 2017	MA	Memorandum and Articles of Association	(18 pages)
02 Jun 2017	TM01	Termination of appointment of David Edward Oddy as a director on 31 December 2016	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
05 Apr 2017	TM01	Termination of appointment of Alan Winston Stanley as a director on 31 March 2017	(1 page)
29 Nov 2016	AP01	Appointment of Mrs Elizabeth Jane Mcsheehy as a director on 27 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Ms Patricia Newlove as a director on 27 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr John William Davies as a director on 29 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mrs Denise Lesley Birch as a director on 29 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Jonathan Paul Rio as a director on 29 November 2016	(2 pages)