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MYONEX LIMITED
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MYONEX LIMITED: Filings

    • Overview

    Company NameMYONEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07393390
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MYONEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of James Whitfield Lovett as a director on Feb 26, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Registration of charge 073933900006, created on Mar 28, 2024

    		86 pagesMR01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Registration of charge 073933900005, created on Jun 20, 2023

    		88 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/company business 07/04/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Satisfaction of charge 073933900004 in full

    		4 pagesMR04

    Satisfaction of charge 073933900002 in full

    		4 pagesMR04

    Change of details for Michael Allen Cohen as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Robert Allen Cohen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Gregory Thomas Lavin as a director on Oct 17, 2022

    		2 pagesAP01

    Appointment of James Whitfield Lovett as a director on Oct 17, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2020

    		RES15

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0