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MIMIC LIMITED

Company number 07941597

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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)
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
29 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
26 Feb 2016 AP01 Appointment of Mr Andrew Robert Craig Ross as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Mr Julian Gerard Powell Phipps as a director on 15 February 2016
26 Feb 2016 AP03 Appointment of Julian Gerard Powell Phipps as a secretary on 15 February 2016
24 Feb 2016 AD01 Registered office address changed from 7th Floor County Gates House 300 Poole Road Branksome Poole Dorset BH12 1AZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 24 February 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
13 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2013
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
17 Jan 2013 MEM/ARTS Memorandum and Articles of Association
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 TM01 Termination of appointment of Craig Denton as a director
24 Aug 2012 AP01 Appointment of Craig Denton as a director
14 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
08 Jun 2012 TM01 Termination of appointment of Craig Denton as a director
08 Feb 2012 NEWINC Incorporation