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MIKK VALVE HOLDINGS LIMITED

Company number 08836394

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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)
10 Sep 2024 AA Micro company accounts made up to 31 August 2023
28 Aug 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
11 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2024
  • GBP 113.43
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 114.58
28 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
28 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2024
  • GBP 11.343
28 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2024
  • GBP 11.34
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 117.95
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024 and 28/05/2024 and 11/06/2024.
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
31 Aug 2023 AA Micro company accounts made up to 31 August 2022
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
07 Oct 2022 CERTNM Company name changed jimmy one LIMITED\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-06
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
29 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 112.27
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 111.02
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
05 Oct 2021 AP01 Appointment of Mr Robert Owen Heapy as a director on 1 October 2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 109.8
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 109.19
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 108.94
07 Sep 2021 AA Micro company accounts made up to 31 August 2020
27 Jul 2021 SH02 Sub-division of shares on 12 July 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 100
04 May 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 August 2020