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MIMECAST SERVICES LIMITED

Company number 04901524

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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)
22 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
24 Apr 2019 TM01 Termination of appointment of Peter Campbell as a director on 25 March 2019
24 Apr 2019 AP01 Appointment of Mr Rafeal Edgar Brown as a director on 25 March 2019
14 Jan 2019 AA Full accounts made up to 31 March 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 1.01
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2018 PSC05 Change of details for Mimecast Uk Limited as a person with significant control on 6 April 2016
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
08 Aug 2018 MR01 Registration of charge 049015240006, created on 23 July 2018
08 Aug 2018 MR01 Registration of charge 049015240005, created on 23 July 2018
08 Aug 2018 MR01 Registration of charge 049015240004, created on 23 July 2018
08 Aug 2018 MR01 Registration of charge 049015240003, created on 23 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into the documents. 23/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 MR04 Satisfaction of charge 2 in full
14 Jul 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 22,893,175.42
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 23/03/2018
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2018 AA Full accounts made up to 31 March 2017
27 Mar 2018 SH20 Statement by Directors
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 0.01
27 Mar 2018 CAP-SS Solvency Statement dated 23/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Mar 2017 AA Full accounts made up to 31 March 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued