MIPL HOLDINGS LIMITED

Company number 07518854

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2021	TM01	Termination of appointment of Hamish Owen Parker as a director on 31 March 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(4 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	(10 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2020	SH20	Statement by Directors	(1 page)
11 Nov 2020	SH19	Statement of capital on 11 November 2020 USD 1	(3 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 USD 1,219,353,885.16	(4 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise usd 719353885.16 30/10/2020	(3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
12 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
28 Feb 2018	TM01	Termination of appointment of Nigel Grenville May as a director on 28 February 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
07 Feb 2018	CH03	Secretary's details changed for Mr Jason Mengakis on 7 February 2018	(1 page)
07 Feb 2018	CH03	Secretary's details changed for Mr Jason Mengakis on 7 February 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mrs Elizabeth Anne Desmond as a director on 15 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Hamish Owen Parker as a director on 15 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr David George Tilles as a director on 15 December 2017	(2 pages)