MYTHIC BEASTS LIMITED
Company Documents
Date | Description |
---|---|
21/02/2421 February 2024 New | Registered office address changed from PO Box 1363 45 Argyle Street Cambridge CB1 0FJ England to 45 Argyle Street Cambridge CB1 3LR on 2024-02-21 |
04/09/234 September 2023 | Director's details changed for Mr Peter Robert Stevens on 2023-08-14 |
04/09/234 September 2023 | Confirmation statement made on 2023-08-14 with updates |
26/07/2326 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-20 |
20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
06/04/226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
02/03/222 March 2022 | Director's details changed for Mr Richard Andrew Smith on 2022-03-02 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
06/08/216 August 2021 | Director's details changed for Mr Peter Robert Stevens on 2021-08-05 |
03/08/213 August 2021 | Secretary's details changed for Mr James Misra Mckenzie on 2021-08-03 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-04-22 |
03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
19/06/2019 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/05/205 May 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 1426.4 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
23/09/1923 September 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1410.8 |
19/09/1919 September 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1408.2 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 103 BECHE ROAD CAMBRIDGE CB5 8HX |
10/09/1810 September 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1405.6 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
07/09/187 September 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1402.2 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 15/08/2018 |
15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SMITH / 15/08/2018 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
04/07/174 July 2017 | SUB-DIVISION 10/03/17 |
28/06/1728 June 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1398.8 |
02/12/162 December 2016 | ADOPT ARTICLES 31/10/2016 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
06/05/166 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW SMITH |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR PAUL DAVID WARREN |
21/03/1621 March 2016 | SECRETARY APPOINTED MR JAMES MISRA MCKENZIE |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
11/12/1511 December 2015 | VARYING SHARE RIGHTS AND NAMES |
07/12/157 December 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
02/09/142 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
24/09/1324 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
05/10/125 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
02/09/112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
02/09/112 September 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 1370 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
28/09/1028 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 433 NEWMARKET ROAD CAMBRIDGE CB5 8JJ |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT STEVENS / 18/01/2010 |
14/11/0914 November 2009 | SOLVENCY STATEMENT DATED 19/08/09 |
14/11/0914 November 2009 | REDUCE ISSUED CAPITAL 20/08/2009 |
14/11/0914 November 2009 | 14/11/09 STATEMENT OF CAPITAL GBP 684 |
14/11/0914 November 2009 | STATEMENT BY DIRECTORS |
02/09/092 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
20/09/0820 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
05/09/065 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
31/08/0531 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
23/09/0323 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
12/09/0112 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
21/08/0021 August 2000 | SECRETARY RESIGNED |
14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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