Myrna Holdings Ltd was founded on 12 January 2017 with its registered office in Plymouth in Devon, it's status at Companies House is "Active". There is one director listed for this organisation. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUTIERREZ, Pablo Juan Francisco | 31 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 09 April 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 23 January 2019 | |
SH03 - Return of purchase of own shares | 05 October 2018 | |
RESOLUTIONS - N/A | 26 July 2018 | |
SH06 - Notice of cancellation of shares | 26 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 17 January 2018 | |
PSC04 - N/A | 17 January 2018 | |
CH01 - Change of particulars for director | 17 January 2018 | |
CH01 - Change of particulars for director | 17 January 2018 | |
AA01 - Change of accounting reference date | 13 December 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
RESOLUTIONS - N/A | 24 August 2017 | |
MR01 - N/A | 21 April 2017 | |
MR01 - N/A | 21 April 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
RESOLUTIONS - N/A | 04 April 2017 | |
SH01 - Return of Allotment of shares | 29 March 2017 | |
SH01 - Return of Allotment of shares | 29 March 2017 | |
SH01 - Return of Allotment of shares | 29 March 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
NEWINC - New incorporation documents | 12 January 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2017 | Outstanding |
N/A |
A registered charge | 18 April 2017 | Outstanding |
N/A |