MYLOR LIMITED: Filings

  • Overview

    Company NameMYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09804297
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalie Markham as a director on Nov 07, 2024

    1 pagesTM01

    Appointment of Mr Gustaf Patrick Schuler as a director on Nov 07, 2024

    2 pagesAP01

    Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Lara Emily Townsend as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024

    2 pagesAP01

    Termination of appointment of Steven David Noble as a director on Sep 05, 2024

    1 pagesTM01

    Confirmation statement made on Jul 22, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of documents approved, each of the directors authorised to vote and count in the quorum 24/05/2024
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 098042970001, created on May 29, 2024

    14 pagesMR01

    Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on May 10, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 16, 2024

    2 pagesPSC09

    Termination of appointment of Kenneth George Hunter as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of Edward Benjamin Newton Guinness as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of William Neville Close-Brooks as a director on May 10, 2024

    1 pagesTM01

    Appointment of Mr Steven David Noble as a director on May 10, 2024

    2 pagesAP01

    Appointment of Ms Natalie Markham as a director on May 10, 2024

    2 pagesAP01

    Appointment of Ms Lara Emily Townsend as a director on May 10, 2024

    2 pagesAP01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth George Hunter as a director on Oct 01, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    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