MYNURVA LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/09/2518 September 2025 New | Appointment of Mr David Allan Cartlidge as a director on 2025-09-17 |
17/09/2517 September 2025 New | Cessation of Zain Sikafi as a person with significant control on 2025-09-17 |
17/09/2517 September 2025 New | Cessation of Rachel Elizabeth Cornish as a person with significant control on 2025-09-17 |
17/09/2517 September 2025 New | Notification of Lyneal Group Ltd as a person with significant control on 2025-09-17 |
17/09/2517 September 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
17/09/2517 September 2025 New | Appointment of Mr Martin Darren Jones as a director on 2025-09-17 |
17/09/2517 September 2025 New | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 2025-09-17 |
21/07/2521 July 2025 | Satisfaction of charge 110218400001 in full |
07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
29/04/2529 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-14 |
24/04/2524 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-18 |
24/04/2524 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-15 |
24/04/2524 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-16 |
24/04/2524 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-17 |
23/04/2523 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-13 |
24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-12 |
31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-11 |
29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-10 |
22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with updates |
02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with updates |
10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-18 with updates |
14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
19/10/2219 October 2022 | Registration of charge 110218400001, created on 2022-10-04 |
27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-06-30 |
27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
17/12/2117 December 2021 | Cessation of Reyker Nominees Ltd as a person with significant control on 2021-01-29 |
17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-08-12 |
17/12/2117 December 2021 | Confirmation statement made on 2021-10-18 with updates |
17/12/2117 December 2021 | Director's details changed for Dr Rachel Elizabeth Cornish on 2021-06-01 |
17/12/2117 December 2021 | Change of details for Rachel Elizabeth Cornish as a person with significant control on 2021-06-01 |
14/06/2114 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
14/06/2114 June 2021 | Total exemption full accounts made up to 2021-03-31 |
17/05/2117 May 2021 | 01/12/20 STATEMENT OF CAPITAL GBP 174.49 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/02/2110 February 2021 | 01/12/20 STATEMENT OF CAPITAL GBP 173.91 |
22/12/2022 December 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 173.24 |
07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
26/11/2026 November 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 167.05 |
20/10/2020 October 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 152.34 |
07/08/207 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 148.36 |
23/06/2023 June 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 147.84 |
14/04/2014 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 146.38 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/02/2011 February 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/01/2030 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2018 |
23/01/2023 January 2020 | 21/02/19 STATEMENT OF CAPITAL GBP 144.59 |
23/01/2023 January 2020 | 26/03/18 STATEMENT OF CAPITAL GBP 101.96 |
23/01/2023 January 2020 | 27/07/18 STATEMENT OF CAPITAL GBP 130.21 |
23/01/2023 January 2020 | 13/02/19 STATEMENT OF CAPITAL GBP 139.22 |
23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYKER NOMINEES LTD |
22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / RACHEL ELIZABETH CORNISH / 14/11/2018 |
22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL ELIZABETH CORNISH / 14/11/2018 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/04/1924 April 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 96 CANNON LANE PINNER HA5 1HR UNITED KINGDOM |
06/04/186 April 2018 | SUB-DIVISION 23/03/18 |
19/10/1719 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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