MYCO HOLDINGS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Resolutions

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25/03/2525 March 2025 Re-registration from a public company to a private limited company

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25/03/2525 March 2025 Certificate of re-registration from Public Limited Company to Private

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25/03/2525 March 2025 Re-registration of Memorandum and Articles

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25/03/2525 March 2025 Resolutions

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17/02/2517 February 2025 Cessation of Pkl Consulting Limited as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Notification of William John (Hv) Plc as a person with significant control on 2025-02-17

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12/02/2512 February 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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09/11/249 November 2024 Resolutions

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01/10/241 October 2024 Full accounts made up to 2024-01-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-29 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Statement of capital following an allotment of shares on 2023-12-13

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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18/01/2418 January 2024 Registered office address changed from 2 Union Square Central Park Darlington DL1 1GL England to Food Enterprise Centre Conygarth Way Leeming Bar North Yorkshire DL7 9EE on 2024-01-18

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08/12/238 December 2023 Appointment of Mr David James Wood as a director on 2023-12-01

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04/08/234 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Change of details for Pkl Consulting Limited as a person with significant control on 2022-11-01

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM UNIT G13 MORTON PARK WAY DARLINGTON DL1 4PQ UNITED KINGDOM

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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15/02/2115 February 2021 APPLICATION COMMENCE BUSINESS

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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15/02/2115 February 2021 COMMENCE BUSINESS AND BORROW

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11/02/2111 February 2021 29/01/21 STATEMENT OF CAPITAL GBP 5050000

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11/02/2111 February 2021 29/01/21 STATEMENT OF CAPITAL GBP 10050000

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10/02/2110 February 2021 APPLICATION COMMENCE BUSINESS

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10/02/2110 February 2021 COMMENCE BUSINESS AND BORROW

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKL CONSULTING LIMITED

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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