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MYLOR LIMITED

Company number 09804297

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	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)
30 Aug 2017	PSC07	Cessation of Share Nominees Limited as a person with significant control on 30 August 2017	View PDF Cessation of Share Nominees Limited as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 38,442.81	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 38,442.81 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	SH02	Sub-division of shares on 29 March 2016	View PDF Sub-division of shares on 29 March 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Edward Benjamin Newton Guinness as a director on 29 March 2016	View PDF Appointment of Mr Edward Benjamin Newton Guinness as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AD01	Registered office address changed from 50 Brocklebank Road Wandsworth London SW183AX England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 12 April 2016	View PDF Registered office address changed from 50 Brocklebank Road Wandsworth London SW183AX England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP04	Appointment of External Officer Limited as a secretary on 29 March 2016	View PDF Appointment of External Officer Limited as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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