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MUIRGOLD LIMITED

Company number 01332076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2016 MR04 Satisfaction of charge 013320760040 in full
20 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 32,124,125
31 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 7,400,125
30 Dec 2015 CAP-SS Solvency Statement dated 24/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 7,400,125
18 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 SH18 Statement of directors in accordance with reduction of capital following redenomination
09 Jul 2014 SH02 Consolidation and sub-division of shares on 25 June 2014
09 Jul 2014 SH10 Particulars of variation of rights attached to shares
09 Jul 2014 SH08 Change of share class name or designation
09 Jul 2014 SH15 Reduction of capital following redenomination. Statement of capital on 9 July 2014
09 Jul 2014 SH14 Redenomination of shares. Statement of capital 25 June 2014
09 Jul 2014 CC04 Statement of company's objects
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation & sub-division of shares 25/06/2014
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
02 Jul 2014 MR01 Registration of charge 013320760041
10 Feb 2014 MISC Section 519
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 3 July 2013