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MIRABELLE FINANCE LIMITED

Company number 01709357

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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)
12 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
30 May 2018 AA Micro company accounts made up to 30 June 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 CC04 Statement of company's objects
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 700
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 160
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 3 December 2014
26 Sep 2014 MR01 Registration of charge 017093570007, created on 19 September 2014
03 Jul 2014 MR04 Satisfaction of charge 2 in full
03 Jul 2014 MR04 Satisfaction of charge 1 in full
03 Jul 2014 MR04 Satisfaction of charge 3 in full
19 Jun 2014 MR01 Registration of charge 017093570006
03 May 2014 MR04 Satisfaction of charge 4 in full
03 May 2014 MR04 Satisfaction of charge 5 in full
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100