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MIPL HOLDINGS LIMITED

Company number 07518854

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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)
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 AP03 Appointment of Mr Jason Mengakis as a secretary on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Jane Goss as a secretary on 30 June 2017
27 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Warren David Shirvell as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of John Emberson as a director on 1 February 2017
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • USD 500,000,000
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • USD 500,000,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • USD 500,000,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 7 February 2013
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Jul 2011 SH02 Sub-division of shares on 12 July 2011
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • USD 3,700,002.68
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • USD 500,000,000
25 Jul 2011 SH14 Redenomination of shares. Statement of capital 12 July 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 12/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2011 CERTNM Company name changed de facto 1845 LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
23 May 2011 CONNOT Change of name notice
28 Apr 2011 AP01 Appointment of John Emberson as a director