Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2024 |
PSC07 |
Cessation of Kevin Jones as a person with significant control on 11 June 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Simon Howard Baker as a director on 12 April 2024
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26 Jan 2024 |
CERTNM |
Company name changed miribase LIMITED\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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25 Jan 2024 |
AP01 |
Appointment of Mr Simon Howard Baker as a director on 24 January 2024
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
AP01 |
Appointment of Matthew Steven Lee Smith as a director on 6 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Paul Nicholas Drew as a director on 6 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Stacey Macnaught as a director on 6 September 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 072036280003 in full
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29 Jun 2023 |
MR01 |
Registration of charge 072036280003, created on 28 June 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Paul Nicholas Drew on 16 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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12 May 2022 |
AP01 |
Appointment of Mr Richard Craig Alan Slater as a director on 1 September 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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