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MI CAPITAL RESEARCH LIMITED

Company number 08634361

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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)
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
22 May 2015 AD01 Registered office address changed from 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st England to 48 Queen Anne Street London W1G 9JJ on 22 May 2015
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST on 7 November 2014
21 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
16 Jan 2014 TM01 Termination of appointment of Andrew Irwin as a director
29 Sep 2013 AD01 Registered office address changed from Rooms 2 and 3 Suite 25 Fourth Floor, Harcourt House 19 Cavendish Square London W1G 0PL Great Britain on 29 September 2013
26 Sep 2013 AD01 Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 26 September 2013
16 Sep 2013 CERTNM Company name changed micap alternative investments LTD\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
01 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted