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MIRADA MEDICAL LIMITED

Company number 06515901

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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)
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	TM01	Termination of appointment of Eugene Saragnese as a director on 25 September 2024	View PDF Termination of appointment of Eugene Saragnese as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 065159010003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 065159010003 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 Aug 2022	TM01	Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 31 July 2022	View PDF Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Ms Anna Victoria Griffin as a director on 1 August 2022	View PDF Appointment of Ms Anna Victoria Griffin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Jul 2022	PSC02	Notification of Mirada Medical Group Limited as a person with significant control on 8 April 2022	View PDF Notification of Mirada Medical Group Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 13 July 2022	View PDF Withdrawal of a person with significant control statement on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Eugene Saragnese on 1 January 2022	View PDF Director's details changed for Mr Eugene Saragnese on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of David Gudgin as a director on 27 April 2022	View PDF Termination of appointment of David Gudgin as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Duane Stephen Lawrence as a director on 27 April 2022	View PDF Termination of appointment of Duane Stephen Lawrence as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	CH01	Director's details changed for Mr Hugh Bettesworth on 27 March 2022	View PDF Director's details changed for Mr Hugh Bettesworth on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Jon Terrance De Vries as a director on 29 September 2021	View PDF Appointment of Mr Jon Terrance De Vries as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)

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MIRADA MEDICAL LIMITED

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