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MIBA EUROPE LTD

Company number 05997814

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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)
31 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
17 Mar 2023 MR04 Satisfaction of charge 059978140001 in full
14 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
10 Aug 2021 MR01 Registration of charge 059978140002, created on 2 August 2021
23 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
13 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 01/11/2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/12/2019
31 Oct 2019 CC04 Statement of company's objects
28 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 SH10 Particulars of variation of rights attached to shares
27 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 14/11/16 Statement of Capital gbp 99.00
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99