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MIRA TECHNOLOGY PARK LIMITED

Company number 08844953

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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)
02 Jan 2016 AA Full accounts made up to 31 December 2014
07 Aug 2015 MR04 Satisfaction of charge 088449530004 in full
07 Aug 2015 MR04 Satisfaction of charge 088449530002 in full
07 Aug 2015 MR04 Satisfaction of charge 088449530001 in full
07 Aug 2015 MR04 Satisfaction of charge 088449530003 in full
07 Aug 2015 MR04 Satisfaction of charge 088449530005 in full
03 Aug 2015 TM01 Termination of appointment of Roger Peter Page as a director on 14 July 2015
03 Aug 2015 TM01 Termination of appointment of Michael Ernest Beasley as a director on 14 July 2015
03 Aug 2015 TM01 Termination of appointment of Malcolm Clark Thomas as a director on 14 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 22,850,100
21 Jul 2015 MR01 Registration of charge 088449530006, created on 14 July 2015
12 Apr 2015 TM01 Termination of appointment of Declan Joseph Allen as a director on 24 March 2015
12 Apr 2015 TM01 Termination of appointment of Geoffrey Maxwell Davis as a director on 24 March 2015
12 Apr 2015 AP01 Appointment of Mr Terry Spall as a director on 24 March 2015
12 Apr 2015 AP01 Appointment of Mr Malcolm Clark Thomas as a director on 24 March 2015
12 Apr 2015 AP01 Appointment of Roger Peter Page as a director on 24 March 2015
12 Apr 2015 AP01 Appointment of Andrew Edward Macdonald as a director on 24 March 2015
12 Apr 2015 AP01 Appointment of Michael Ernest Beasley as a director on 24 March 2015
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
23 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088449530004
23 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088449530004
23 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088449530001
23 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088449530005
14 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088449530004
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.