MIRROR BIDCO LIMITED

Company number 08284762

Date	Type	Description	View / Download
20 Jun 2018	SH20	Statement by Directors	(4 pages)
20 Jun 2018	SH19	Statement of capital on 20 June 2018 GBP 10.04	(3 pages)
20 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/06/2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
16 Nov 2017	AP01	Appointment of Mr Matthew Carlson as a director on 2 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Kevin Baysore as a director on 2 November 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 10.02	(4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Apr 2017	AD01	Registered office address changed from C/O Dematic Limited Mirror Bidco Limited Beaumont Road Banbury Oxfordshire OX16 1QZ to Banbury Business Park Trinity Way Adderbury Banbury Oxfordshire OX17 3SN on 27 April 2017	(2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21	(8 pages)
06 Jan 2017	TM01	Termination of appointment of Nils Bolender as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Thorsten Hofmann as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Thomas Schmelzer as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Joachim Paul Michael Kaffanke as a director on 6 January 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr John Kevin Baysore as a director on 13 December 2016	(2 pages)
19 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mrs Robyn Ann Sternberg Osborne as a director on 13 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mrs Amy Elizabeth Busby as a director on 13 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Thomas Schmelzer as a director on 13 December 2016	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 082847620003 in full	(1 page)
24 Nov 2016	CH01	Director's details changed for Mr Frank Wilhelm Herzog on 1 November 2016	(2 pages)

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