MIRRIAD LIMITED

Company number 05879899

Date	Type	Description	View / Download
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 1,515,689,998.3	(3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 12,224,558.39	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 12,224,558.39	(3 pages)
27 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Martyn Andrew Holman as a director on 23 October 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr David Simon Glick as a director on 22 July 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 12,224,558.39	(11 pages)
13 Aug 2014	TM01	Termination of appointment of Nicholas John Charlton as a director on 16 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of William George Watt as a director on 16 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Jason Rolf as a director on 16 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Bruce Gordon Smith as a director on 16 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Martyn Holman as a director on 16 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Parul Goel as a director on 16 July 2014	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 12,224,558.39	(3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 20/05/2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of David Pattison as a director	(1 page)
14 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
13 Mar 2014	AP01	Appointment of Mr Martyn Holman as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Jason Rolf as a director	(2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 10,576,283.73	(3 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 10,576,283.73	(3 pages)
19 Sep 2013	AP01	Appointment of Mr Roger Faxon as a director	(2 pages)
17 Sep 2013	CH01	Director's details changed for William George Watts on 17 September 2013	(2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,576,283.73	(3 pages)