MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED filing history - Find and update company information

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MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

Company number 03679386

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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)
09 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	PSC07	Cessation of Dinah Louise Graffy as a person with significant control on 28 February 2023	View PDF Cessation of Dinah Louise Graffy as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Roger Edmund Graffy as a person with significant control on 28 February 2023	View PDF Cessation of Roger Edmund Graffy as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 May 2023	MR01	Registration of charge 036793860004, created on 22 May 2023	View PDF Registration of charge 036793860004, created on 22 May 2023 - link opens in a new window - 33 pages (33 pages)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Feb 2023	PSC02	Notification of Mylor Harbour Limited as a person with significant control on 28 February 2023	View PDF Notification of Mylor Harbour Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 38,368.7	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 38,368.7 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH19	Statement of capital on 28 February 2023 GBP 30,592.30	View PDF Statement of capital on 28 February 2023 GBP 30,592.30 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CAP-SS	Solvency Statement dated 28/02/23	View PDF Solvency Statement dated 28/02/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 38,368.7	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 38,368.7 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	SH19	Statement of capital on 27 February 2023 GBP 7,776.40	View PDF Statement of capital on 27 February 2023 GBP 7,776.40 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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