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MIROMA HOLDINGS LTD

Company number 07586117

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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)
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 16/11/2016
09 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
23 Dec 2015 TM01 Termination of appointment of Leon Alexander Cutler as a director on 11 December 2015
18 Dec 2015 TM01 Termination of appointment of Leon Alexander Cutler as a director on 11 December 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 7,912,556
14 Aug 2015 CH01 Director's details changed for Mr Marc Jason Boyan on 10 August 2015
13 Aug 2015 CH01 Director's details changed for Mr Mark Jason Boyan on 10 August 2015
30 Jul 2015 TM02 Termination of appointment of Nicole-Marie Slayton as a secretary on 26 June 2015
30 Jul 2015 TM01 Termination of appointment of Michael Hindhaugh as a director on 22 June 2015
20 Jul 2015 SH06 Cancellation of shares. Statement of capital on 11 June 2015
  • GBP 7,912,556
20 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2015 SH03 Purchase of own shares.
15 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 9,500,950
15 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 SH03 Purchase of own shares.
05 May 2015 AP01 Appointment of Sir David Michael Charles Michels as a director on 7 October 2014
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 AP03 Appointment of Ms Nicole-Marie Slayton as a secretary on 9 October 2014
12 Aug 2014 CH01 Director's details changed for Mr Mark Boyan on 10 August 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,001,000
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 10,001,000
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013