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MYA GROUP LTD

Company number 10787511

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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)
16 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
06 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
19 Aug 2022 AP01 Appointment of Ms Chloe Louise Beresford as a director on 19 August 2022
15 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
30 Nov 2021 AA Group of companies' accounts made up to 30 November 2020
12 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 AA Group of companies' accounts made up to 30 November 2019
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
20 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 November 2019
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 3,243,106
16 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 PSC07 Cessation of James Rhodes Beresford as a person with significant control on 4 January 2018
04 Jan 2018 PSC01 Notification of John Ryan as a person with significant control on 4 January 2018
24 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted