MIRO MEDIA LIMITED

Company number 04489916

Date	Type	Description	View / Download
06 Feb 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(9 pages) Download iXBRL
17 Jan 2019	AP01	Appointment of Mr Peter James Tyler as a director on 23 October 2018	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 24 October 2018 with updates	(6 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 122	(4 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew Male as a director on 9 April 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(6 pages)
10 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(9 pages) Download iXBRL
20 Jul 2017	PSC04	Change of details for Mr Ian Hancock as a person with significant control on 30 March 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(6 pages)
20 Jul 2017	CH01	Director's details changed for Mr Ian Hancock on 30 March 2017	(2 pages)
20 Jul 2017	PSC04	Change of details for Mr Ian Hancock as a person with significant control on 30 March 2017	(2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 121	(4 pages)
15 May 2017	AP01	Appointment of Mr Ashley Mason as a director on 3 April 2017	(2 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
30 Mar 2017	CH01	Director's details changed for Mr Andrew Male on 30 March 2017	(2 pages)
30 Mar 2017	CH01	Director's details changed for Mr Ian Hancock on 30 March 2017	(2 pages)
12 Sep 2016	AD01	Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV8 1LU to Unit 7 Holywell Business Park Southam Warwickshire CV47 0FG on 12 September 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(7 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
21 Mar 2016	TM01	Termination of appointment of Michael Anthony Quinn as a director on 3 March 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Ian Hancock as a secretary on 3 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Andrew Male as a director on 21 July 2015	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 115	(4 pages)
30 Jul 2015	SH08	Change of share class name or designation	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dispense authorised capital/creation of new shares 21/07/2015	(41 pages)

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