MYELOMA UK filing history - Find and update company information

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MYELOMA UK

Company number SC190563

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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)
31 Jan 2024	AP01	Appointment of Mrs Judy Frances Dewinter as a director on 23 January 2024	View PDF Appointment of Mrs Judy Frances Dewinter as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Simon John, Lawrence Linnett as a director on 22 January 2024	View PDF Termination of appointment of Simon John, Lawrence Linnett as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
19 Apr 2023	AP01	Appointment of Mrs Karen Melanie Paul as a director on 18 April 2023	View PDF Appointment of Mrs Karen Melanie Paul as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Frank Joseph Chapman as a director on 31 May 2022	View PDF Termination of appointment of Frank Joseph Chapman as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
19 Apr 2022	AP01	Appointment of Miss Polly Hughes as a director on 7 April 2022	View PDF Appointment of Miss Polly Hughes as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP03	Appointment of Mr Kevin John Craik as a secretary on 7 April 2022	View PDF Appointment of Mr Kevin John Craik as a secretary on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2021	AP01	Appointment of Mr Alan Richard Chant as a director on 22 May 2019	View PDF Appointment of Mr Alan Richard Chant as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Miss Andrea Abrahams as a director on 13 April 2021	View PDF Appointment of Miss Andrea Abrahams as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Dr Fenella Mai Willis as a director on 19 March 2020	View PDF Appointment of Dr Fenella Mai Willis as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Paul Michael Brocklehurst as a director on 13 April 2021	View PDF Appointment of Mr Paul Michael Brocklehurst as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Simon John, Lawrence Linnett as a director on 13 April 2021	View PDF Appointment of Mr Simon John, Lawrence Linnett as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Marc Gordon as a director on 13 April 2021	View PDF Termination of appointment of Marc Gordon as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of David Allmond as a director on 19 March 2020	View PDF Termination of appointment of David Allmond as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Lee Appleton as a director on 13 April 2021	View PDF Termination of appointment of Lee Appleton as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Alexander Rentoul Montgomery as a person with significant control on 28 September 2021	View PDF Cessation of Alexander Rentoul Montgomery as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Laura Diane Kerby as a person with significant control on 28 September 2021	View PDF Cessation of Laura Diane Kerby as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Frank Joseph Chapman as a person with significant control on 28 September 2021	View PDF Cessation of Frank Joseph Chapman as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)

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