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MYERGO LIMITED

Company number 12368051

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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)
03 May 2024	PSC05	Change of details for Univet Loupes Spa as a person with significant control on 17 May 2023	View PDF Change of details for Univet Loupes Spa as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Fabian Luis Felipe Salaverry as a director on 17 May 2023	View PDF Appointment of Mr Fabian Luis Felipe Salaverry as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Xavier Joseph Lally as a director on 17 May 2023	View PDF Termination of appointment of Xavier Joseph Lally as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	PSC02	Notification of Univet Loupes Spa as a person with significant control on 17 May 2023	View PDF Notification of Univet Loupes Spa as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr Theodore Benedict Lally as a person with significant control on 17 May 2023	View PDF Change of details for Mr Theodore Benedict Lally as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Alessandro Ceriani as a director on 17 May 2023	View PDF Appointment of Mr Alessandro Ceriani as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Xavier Joseph Lally as a director on 17 January 2023	View PDF Appointment of Mr Xavier Joseph Lally as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CERTNM	Company name changed lloyd loupes LTD\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed lloyd loupes LTD\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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