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MIRION TECHNOLOGIES (GLOBAL), LTD.

Company number 09300420

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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)
28 Feb 2024 AA Full accounts made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
24 Jan 2023 AA Full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
04 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • USD 0.1515
06 Apr 2022 AA Full accounts made up to 30 June 2021
21 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
03 Nov 2021 TM01 Termination of appointment of Pierre Marie Alain De Sarrau as a director on 21 October 2021
03 Nov 2021 TM02 Termination of appointment of Irina Marsovna Watson as a secretary on 21 October 2021
03 Nov 2021 TM01 Termination of appointment of Christopher Laurence Warren as a director on 21 October 2021
03 Nov 2021 AP04 Appointment of A G Secretarial Limited as a secretary on 21 October 2021
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
25 Oct 2021 MR04 Satisfaction of charge 093004200007 in full
25 Oct 2021 MR04 Satisfaction of charge 093004200006 in full
25 Oct 2021 MR04 Satisfaction of charge 093004200008 in full
25 Oct 2021 MR04 Satisfaction of charge 093004200003 in full
25 Oct 2021 MR04 Satisfaction of charge 093004200009 in full
25 Oct 2021 MR04 Satisfaction of charge 093004200012 in full
25 Oct 2021 MR04 Satisfaction of charge 093004200010 in full