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PYNEA HOLDINGS LIMITED

Company number 12571540

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Company Results (links open in a new window)
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 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 5 pages (5 pages)
13 Oct 2025 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 - 2 pages (2 pages)
13 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 2 October 2025
  • GBP 320.079
View PDF Statement of capital following an allotment of shares on 2 October 2025
  • GBP 320.079
- link opens in a new window - 4 pages (4 pages)
16 Sep 2025 SH01 Statement of capital following an allotment of shares on 1 September 2025
  • GBP 300.079
View PDF Statement of capital following an allotment of shares on 1 September 2025
  • GBP 300.079
- link opens in a new window - 3 pages (3 pages)
29 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with no updates
View PDF Confirmation statement made on 23 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
09 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024 CH01 Director's details changed for Tom Stevenson on 19 May 2023
View PDF Director's details changed for Tom Stevenson on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC04 Change of details for Tom Stevenson as a person with significant control on 19 May 2023
View PDF Change of details for Tom Stevenson as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Jul 2023 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 - 2 pages (2 pages)
30 Jun 2023 AP01 Appointment of Mr Sebastian James Enser-Wight as a director on 27 June 2023
View PDF Appointment of Mr Sebastian James Enser-Wight as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 PSC01 Notification of Michael Barry Tabor as a person with significant control on 27 June 2023
View PDF Notification of Michael Barry Tabor as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 300
View PDF Statement of capital following an allotment of shares on 27 June 2023
  • GBP 300
- link opens in a new window - 3 pages (3 pages)
19 May 2023 AD01 Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 May 2023
View PDF Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022 SH02 Sub-division of shares on 31 August 2022
View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022 CERTNM Company name changed myiki holdings LIMITED\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
View PDF Company name changed myiki holdings LIMITED\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
- link opens in a new window - 3 pages (3 pages)
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021 CH01 Director's details changed for Tom Stevenson on 8 May 2021
View PDF Director's details changed for Tom Stevenson on 8 May 2021 - link opens in a new window - 2 pages (2 pages)