MYI ACQUIROR LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Registration of charge 077394760007, created on 2025-06-20

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06/05/256 May 2025 Resolutions

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29/04/2529 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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29/04/2529 April 2025

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27/03/2527 March 2025

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03/02/253 February 2025

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17/01/2517 January 2025

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with updates

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23/03/2423 March 2024

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23/03/2423 March 2024

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23/03/2423 March 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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23/03/2423 March 2024

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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21/06/2321 June 2023

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19/06/2319 June 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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19/06/2319 June 2023

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14/06/2314 June 2023

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01/06/231 June 2023

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01/06/231 June 2023

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15/05/2315 May 2023

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25/11/2225 November 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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25/11/2225 November 2022

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25/11/2225 November 2022

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10/11/2210 November 2022

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03/11/223 November 2022

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04/01/224 January 2022 Registration of charge 077394760006, created on 2021-12-21

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18/10/2118 October 2021 Full accounts made up to 2020-03-31

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21/03/1921 March 2019 CANCELLATION OF SHARE PREMIUM 21/03/2019

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21/03/1921 March 2019 SOLVENCY STATEMENT DATED 21/03/19

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21/03/1921 March 2019 STATEMENT BY DIRECTORS

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21/03/1921 March 2019 21/03/19 STATEMENT OF CAPITAL USD 6

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24/01/1924 January 2019 19/12/18 STATEMENT OF CAPITAL USD 6

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15/01/1915 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROLFE

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEONI SCHWARTZ

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10/01/1910 January 2019 SECRETARY APPOINTED MISS LIZ TUBB

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR EUGENE BECKER

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR JESSE ROGERS

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR VERNON CHALFANT

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077394760003

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077394760004

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077394760002

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077394760005

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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16/07/1816 July 2018 DIRECTOR APPOINTED ROSS LANDSBAUM

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR TOBY SKELTON

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21/11/1721 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MYI UK HOLDINGS (NO.1) LIMITED / 22/08/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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11/07/1611 July 2016 DIRECTOR APPOINTED ALEX ROLFE

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR CASEY LYNCH

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/08/1412 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077394760004

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077394760003

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077394760002

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED TOBY MATTHEW SKELTON

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR GARY GABRIEL

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01/11/121 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE ROGERS / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY GABRIEL / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE BECKER / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEONI SCHWARTZ / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY LYNCH / 26/06/2012

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22/03/1222 March 2012 ARTICLES OF ASSOCIATION

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23/02/1223 February 2012 ADOPT ARTICLES 24/08/2011

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11/01/1211 January 2012 13/09/11 STATEMENT OF CAPITAL USD 4

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11/01/1211 January 2012 13/09/11 STATEMENT OF CAPITAL USD 4

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10/01/1210 January 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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09/11/119 November 2011 CONSOLIDATION 13/09/11

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09/11/119 November 2011 CONSOLIDATION 13/09/11

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18/10/1118 October 2011 DIRECTOR APPOINTED GARY GABRIEL

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18/10/1118 October 2011 PURCAHSE AGREEMENT AND AIRCLAIMS SALE AND PRUCHASE AGREEMENT 13/09/2011

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18/10/1118 October 2011 DIRECTOR APPOINTED GARY BROWN

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18/10/1118 October 2011 DIRECTOR APPOINTED VERNON CHALFANT

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03/10/113 October 2011 ALTER ARTICLES 13/09/2011

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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