Mythic Beasts Ltd was founded on 14 August 2000 and has its registered office in Cambridge, it's status is listed as "Active". The current directors of this company are listed as Mckenzie, James Misra, Stevens, Peter Robert, Smith, Richard Andrew, Warren, Paul David in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENS, Peter Robert | 14 August 2000 | - | 1 |
WARREN, Paul David | 14 August 2000 | 01 August 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENZIE, James Misra | 04 March 2016 | - | 1 |
SMITH, Richard Andrew | 14 August 2000 | 04 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
RESOLUTIONS - N/A | 19 June 2020 | |
AA - Annual Accounts | 28 May 2020 | |
SH01 - Return of Allotment of shares | 05 May 2020 | |
CS01 - N/A | 25 September 2019 | |
SH01 - Return of Allotment of shares | 23 September 2019 | |
SH01 - Return of Allotment of shares | 19 September 2019 | |
AA - Annual Accounts | 18 April 2019 | |
AD01 - Change of registered office address | 28 November 2018 | |
SH01 - Return of Allotment of shares | 10 September 2018 | |
CS01 - N/A | 08 September 2018 | |
SH01 - Return of Allotment of shares | 07 September 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 04 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2017 | |
SH01 - Return of Allotment of shares | 28 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
RESOLUTIONS - N/A | 02 December 2016 | |
CS01 - N/A | 13 October 2016 | |
AAMD - Amended Accounts | 06 May 2016 | |
AA - Annual Accounts | 27 April 2016 | |
TM02 - Termination of appointment of secretary | 21 March 2016 | |
AP01 - Appointment of director | 21 March 2016 | |
AP03 - Appointment of secretary | 21 March 2016 | |
AP01 - Appointment of director | 21 March 2016 | |
RESOLUTIONS - N/A | 11 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 11 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 02 September 2011 | |
SH01 - Return of Allotment of shares | 02 September 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 02 June 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AD01 - Change of registered office address | 18 January 2010 | |
RESOLUTIONS - N/A | 14 November 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 November 2009 | |
SH19 - Statement of capital | 14 November 2009 | |
CAP-SS - N/A | 14 November 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 20 September 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
AA - Annual Accounts | 15 June 2002 | |
363s - Annual Return | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
NEWINC - New incorporation documents | 14 August 2000 |