MIRUS TELEPHONY LIMITED

Company number 07545528

Date	Type	Description	View / Download
27 Aug 2019	MR01	Registration of charge 075455280002, created on 21 August 2019	(13 pages)
20 Aug 2019	MR04	Satisfaction of charge 075455280001 in full	(1 page)
14 Aug 2019	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Andrew David Paul Insley as a director on 31 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Peter Mark Sweetbaum as a director on 31 July 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Thomas David Williams as a director on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Paul David Tomlinson as a director on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Daniel Peter Sharp as a director on 31 July 2019	(1 page)
13 Aug 2019	SH06	Cancellation of shares. Statement of capital on 30 July 2019 GBP 100	(4 pages)
09 Aug 2019	PSC02	Notification of The Mirus Trading Group Ltd as a person with significant control on 30 July 2019	(2 pages)
09 Aug 2019	PSC07	Cessation of Paul David Tomlinson as a person with significant control on 30 July 2019	(1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
26 Nov 2018	TM01	Termination of appointment of Peter David Allen as a director on 25 April 2018	(1 page)
03 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
26 Jan 2018	AP01	Appointment of Mr Daniel Peter Sharp as a director on 19 January 2018	(2 pages)
24 Nov 2017	MR01	Registration of charge 075455280001, created on 21 November 2017	(17 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
28 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 200	(5 pages)
26 Feb 2016	AD01	Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ to 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED on 26 February 2016	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 200	(4 pages)