MYOVANT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Application to strike the company off the register |
| 06/03/256 March 2025 | Full accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Statement of capital on 2025-03-04 |
| 04/03/254 March 2025 | |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 06/10/236 October 2023 | Appointment of Ms Emma Carys Price as a director on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 27/09/2327 September 2023 | Second filing of Confirmation Statement dated 2023-08-08 |
| 20/09/2320 September 2023 | Cessation of Myovant Sciences Ltd. as a person with significant control on 2023-03-10 |
| 20/09/2320 September 2023 | Notification of Sumitomo Pharma Co., Ltd. as a person with significant control on 2023-03-10 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Statement of capital on 2023-05-16 |
| 16/05/2316 May 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | 30/03/20 STATEMENT OF CAPITAL USD 25002 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630003 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630006 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630007 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630004 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630005 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630001 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103176630002 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR MARK CRAIG |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | 29/03/19 STATEMENT OF CAPITAL USD 25001 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VANT DIRECTOR SERVICES LIMITED |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630007 |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630006 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630001 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630002 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630003 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630005 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103176630004 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROMEO |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 24/10/1724 October 2017 | CORPORATE DIRECTOR APPOINTED VANT DIRECTOR SERVICES LIMITED |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYOVANT SCIENCES LTD. |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ROMEO / 25/05/2017 |
| 25/01/1725 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 25/11/1625 November 2016 | 03/11/16 STATEMENT OF CAPITAL USD 25000 |
| 11/11/1611 November 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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