Companies House does not verify the accuracy of the information filed

Advanced company search

MIRAMAR INVESTMENTS (HOLDINGS) LIMITED

Company number 08880870

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2015	AD01	Registered office address changed from 4 Blackwater Park Holder Road Aldershot Hampshire GU12 4PQ to Cunard Building Water Street Pier Head Liverpool L3 1SF on 1 May 2015	View PDF Registered office address changed from 4 Blackwater Park Holder Road Aldershot Hampshire GU12 4PQ to Cunard Building Water Street Pier Head Liverpool L3 1SF on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	TM01	Termination of appointment of Franklin Reginald Forbes Singer as a director on 15 April 2015	View PDF Termination of appointment of Franklin Reginald Forbes Singer as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Patrick Andrew Hurst as a director on 15 April 2015	View PDF Termination of appointment of Patrick Andrew Hurst as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Louis James De Viel Castel as a director on 15 April 2015	View PDF Termination of appointment of Louis James De Viel Castel as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP03	Appointment of Nicola Pritchard as a secretary on 15 April 2015	View PDF Appointment of Nicola Pritchard as a secretary on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of Hugh Patrick Mcneill as a director on 15 April 2015	View PDF Appointment of Hugh Patrick Mcneill as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,722.5014	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,722.5014 - link opens in a new window - 8 pages (8 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Apr 2014	SH06	Cancellation of shares. Statement of capital on 29 April 2014 GBP 1,710.0534	View PDF Cancellation of shares. Statement of capital on 29 April 2014 GBP 1,710.0534 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	View PDF Current accounting period shortened from 28 February 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 13/02/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 13/02/2014 - link opens in a new window - 8 pages (8 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,832.03 ANNOTATION A second filed SH01 was registered on 25/03/2014	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 1,832.03 ANNOTATION A second filed SH01 was registered on 25/03/2014 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,813.9000	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 1,813.9000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?