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MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

Company number 09299632

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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)
07 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 USD 0.01	View PDF Statement of capital on 27 December 2023 USD 0.01 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 24/12/23	View PDF Solvency Statement dated 24/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac 24/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem ac 24/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 USD 149,999,998.8	View PDF Statement of capital following an allotment of shares on 23 February 2023 USD 149,999,998.8 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	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 - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 USD 0.05	View PDF Statement of capital following an allotment of shares on 21 October 2021 USD 0.05 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 21 October 2021	View PDF Termination of appointment of Pierre Marie Alain De Sarrau as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP04	Appointment of A G Secretarial Limited as a secretary on 21 October 2021	View PDF Appointment of A G Secretarial Limited as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 21 October 2021	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 3 November 2021	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 3 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 092996320001, created on 20 October 2021	View PDF Registration of charge 092996320001, created on 20 October 2021 - link opens in a new window - 19 pages (19 pages)
09 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 0.02	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 0.02 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

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