Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
AD01 |
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 10 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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14 Nov 2023 |
AP01 |
Appointment of Alex Marianci as a director on 10 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Petr Kutis as a person with significant control on 29 September 2023
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11 Oct 2023 |
PSC04 |
Change of details for Petr Kutis as a person with significant control on 27 September 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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08 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/02/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
CH04 |
Secretary's details changed for Myukoffice Ltd on 30 August 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/09/2023
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
SH02 |
Sub-division of shares on 21 February 2023
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22 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Petr Kutis on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Petr Kutis as a person with significant control on 12 April 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided shares 21/02/2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Apr 2022 |
PSC04 |
Change of details for Petr Kutis as a person with significant control on 28 April 2021
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26 Mar 2022 |
CH01 |
Director's details changed for Petr Kutis on 26 March 2022
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18 Nov 2021 |
AP01 |
Appointment of Mrs Alexandra Strakhova as a director on 5 November 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Dmitrijus Konovalovas as a director on 12 October 2021
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