MYOB HOLDINGS LIMITED: Filings

  • Overview

    Company NameMYOB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC763207
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MYOB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Mar 21, 2024

    3 pagesRP04CS01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    21/03/24 Statement of Capital gbp 50010

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 19, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 19/06/2025.

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Carmelo Stamato as a person with significant control on Oct 01, 2023

    2 pagesPSC01

    Notification of Alexander Douglas Miller Cruickshank as a person with significant control on Oct 01, 2023

    2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Oct 01, 2023

    1 pagesPSC07

    Appointment of Mr Alexander Douglas Miller Cruickshank as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mr Carmelo Stamato as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of David William Deane as a director on Oct 01, 2023

    1 pagesTM01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Unit 2a Bandeath Industrial Estate Throsk Stirling FK7 7NP on Nov 21, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 50,008
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 50,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 50,004
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 50,006
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 50,010
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 50,002
    4 pagesSH01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 22, 2023

    • Capital: GBP 2
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed bkf cross LIMITED\certificate issued on 17/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2023

    RES15

    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