THE MIRUS TRADING GROUP LTD

Company number 07545679

Date	Type	Description	View / Download
27 Aug 2019	MR01	Registration of charge 075456790002, created on 21 August 2019	(13 pages)
20 Aug 2019	MR04	Satisfaction of charge 075456790001 in full	(1 page)
16 Aug 2019	PSC02	Notification of I.T. Lab Limited as a person with significant control on 31 July 2019	(2 pages)
16 Aug 2019	PSC07	Cessation of Paul David Tomlinson as a person with significant control on 31 July 2019	(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)
14 Aug 2019	TM01	Termination of appointment of Richard Leslie Finch as a director on 31 July 2019	(1 page)
08 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(36 pages)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Mr Richard Leslie Finch as a director on 15 October 2018	(2 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(34 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 223.44	(4 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 211.72	(4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
07 Jun 2017	MR01	Registration of charge 075456790001, created on 6 June 2017	(18 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
28 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 200	(4 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)

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