Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
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07 Sep 2023 |
PSC05 |
Change of details for Mirovia Uk Ltd as a person with significant control on 21 April 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Anirban Bhaumik as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Robert Dembitz as a director on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Fabian Assarson as a director on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Ola Stafström as a director on 7 September 2023
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
PSC02 |
Notification of Mirovia Uk Ltd as a person with significant control on 3 January 2023
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05 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert Dembitz as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Aeneas Simon Reay as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Ian Richard Armstrong Mcnally as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard Michael Emslie as a director on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Anirban Bhaumik as a director on 3 January 2023
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2022
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ANNOTATION
Clarification a second filed SH06 was registered on the 18.10.2022.
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