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MIPL GROUP LIMITED

Company number 07516498

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Hamish Owen Parker as a director on 31 March 2021	View PDF Termination of appointment of Hamish Owen Parker as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/11/2020	View PDF Resolutions RES13 ‐ Share transfer 18/11/2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 USD 1,218,853,885.16	View PDF Statement of capital following an allotment of shares on 30 October 2020 USD 1,218,853,885.16 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH19	Statement of capital on 11 November 2020 USD 1	View PDF Statement of capital on 11 November 2020 USD 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	View PDF Solvency Statement dated 02/11/20 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/11/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/11/2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise usd 1215653881.98 30/10/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise usd 1215653881.98 30/10/2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
12 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
06 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
28 Feb 2018	TM01	Termination of appointment of Nigel Grenville May as a director on 28 February 2018	View PDF Termination of appointment of Nigel Grenville May as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CH03	Secretary's details changed for Mr Jason Mengakis on 7 February 2018	View PDF Secretary's details changed for Mr Jason Mengakis on 7 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CH03	Secretary's details changed for Mr Jason Mengakis on 7 February 2018	View PDF Secretary's details changed for Mr Jason Mengakis on 7 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Mr Hamish Owen Parker as a director on 15 December 2017	View PDF Appointment of Mr Hamish Owen Parker as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Mrs Elizabeth Anne Desmond as a director on 15 December 2017	View PDF Appointment of Mrs Elizabeth Anne Desmond as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr David George Tilles as a director on 15 December 2017	View PDF Appointment of Mr David George Tilles as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)

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