MYERGO LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-17 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-17 with no updates

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03/05/243 May 2024 Change of details for Univet Loupes Spa as a person with significant control on 2023-05-17

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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19/05/2319 May 2023 Appointment of Mr Fabian Luis Felipe Salaverry as a director on 2023-05-17

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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17/05/2317 May 2023 Termination of appointment of Xavier Joseph Lally as a director on 2023-05-17

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17/05/2317 May 2023 Appointment of Mr Alessandro Ceriani as a director on 2023-05-17

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17/05/2317 May 2023 Change of details for Mr Theodore Benedict Lally as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Notification of Univet Loupes Spa as a person with significant control on 2023-05-17

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17/01/2317 January 2023 Appointment of Mr Xavier Joseph Lally as a director on 2023-01-17

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05/01/235 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Certificate of change of name

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/12/2126 December 2021 Confirmation statement made on 2021-12-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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