MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.

Company number 09299516

Date	Type	Description	View / Download
08 Oct 2020	CH01	Director's details changed for Mr James Simon Edward Arnell on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Pierre Marie Alain De Sarrau on 21 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	(1 page)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
11 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
30 Aug 2019	PSC02	Notification of Mirion Technologies (Topco), Ltd. as a person with significant control on 30 August 2019	(1 page)
30 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 30 August 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mr James Francis Charles Cocks as a director on 28 August 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Kenneth Ronald Neal as a director on 28 August 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
28 Sep 2017	AP01	Appointment of Mr James Simon Edward Arnell as a director on 27 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Sophie Elizabeth Maher as a director on 13 September 2017	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 USD 4,780,891.05	(4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
21 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(69 pages)
23 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2016 USD 0.02	(7 pages)
09 Sep 2016	RP04AR01	Second filing of the annual return made up to 6 November 2015	(19 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 0.02 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016	(5 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2016	AP01	Appointment of Sophie Elizabeth Maher as a director on 22 June 2016	(2 pages)

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