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MI SPECIALTY LTD

Company number 07313009

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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)
02 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
31 Jul 2023	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 28 October 2022	View PDF Notification of Lloyd & Whyte Group Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Stride Ltd as a person with significant control on 28 October 2022	View PDF Cessation of Stride Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Mar 2023	CERTNM	Company name changed mi commercial risks LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed mi commercial risks LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 073130090001, created on 20 February 2023	View PDF Registration of charge 073130090001, created on 20 February 2023 - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 100	View PDF Statement of capital on 4 November 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02 - link opens in a new window - 3 pages (3 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 May 2021	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 - 3 pages (3 pages)
27 Apr 2021	PSC02	Notification of Stride Ltd as a person with significant control on 23 April 2021	View PDF Notification of Stride Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Lloyd & Whyte Group Ltd as a person with significant control on 23 April 2021	View PDF Cessation of Lloyd & Whyte Group Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr David Robert Moore as a director on 23 April 2021	View PDF Appointment of Mr David Robert Moore as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 23 April 2021	View PDF Appointment of Mr Matthew Mervyn Pyke as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Anthony Coates as a director on 23 April 2021	View PDF Appointment of Mr Anthony Coates as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Stephen Astley as a director on 23 April 2021	View PDF Appointment of Mr Stephen Astley as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)

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