MYCONEOS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Withdrawal of a person with significant control statement on 2025-06-06

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06/06/256 June 2025 Notification of a person with significant control statement

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27/05/2527 May 2025 Notification of a person with significant control statement

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-01-24

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17/04/2517 April 2025 Cessation of Paul Stanley Dyer as a person with significant control on 2025-01-24

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17/04/2517 April 2025 Confirmation statement made on 2025-03-26 with updates

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2024-11-17

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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20/12/2320 December 2023 Appointment of Peakbridge Foodsparks Scsp as a director on 2023-11-28

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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24/11/2324 November 2023 Termination of appointment of Orly Savion as a director on 2023-09-30

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Memorandum and Articles of Association

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Appointment of Orly Savion as a director on 2022-12-22

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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06/01/226 January 2022 Sub-division of shares on 2021-12-23

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05/01/225 January 2022 Cessation of Richard Gerard Simpson as a person with significant control on 2021-12-23

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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12/11/2112 November 2021 Sub-division of shares on 2021-08-24

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STANLEY DYER

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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03/06/193 June 2019 DIRECTOR APPOINTED MR JACEK PAUL OBUCHOWICZ

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31/05/1931 May 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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