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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)
25 Oct 2021	MR04	Satisfaction of charge 093004200011 in full	View PDF Satisfaction of charge 093004200011 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	MR04	Satisfaction of charge 093004200004 in full	View PDF Satisfaction of charge 093004200004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	MR04	Satisfaction of charge 093004200005 in full	View PDF Satisfaction of charge 093004200005 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 USD 0.150	View PDF Statement of capital on 18 October 2021 USD 0.150 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CAP-SS	Solvency Statement dated 17/10/21	View PDF Solvency Statement dated 17/10/21 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/10/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 17/10/2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and sub-division 29/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation and sub-division 29/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH02	Consolidation and sub-division of shares on 29 June 2021	View PDF Consolidation and sub-division of shares on 29 June 2021 - link opens in a new window - 6 pages (6 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 - 25 pages (25 pages)
08 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 29 June 2021	View PDF Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 0.15	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 0.15 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MR01	Registration of charge 093004200012, created on 18 December 2020	View PDF Registration of charge 093004200012, created on 18 December 2020 - link opens in a new window - 187 pages (187 pages)
22 Dec 2020	MR01	Registration of charge 093004200011, created on 18 December 2020	View PDF Registration of charge 093004200011, created on 18 December 2020 - link opens in a new window - 37 pages (37 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)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	View PDF Secretary's details changed for Irina Marsovna Watson on 21 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Christopher Laurence Warren on 21 September 2020	View PDF Director's details changed for Mr Christopher Laurence Warren on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Pierre Marie Alain De Sarrau on 21 September 2020	View PDF Director's details changed for Mr Pierre Marie Alain De Sarrau on 21 September 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 21 September 2020	View PDF Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
24 Dec 2019	MR01	Registration of charge 093004200010, created on 16 December 2019	View PDF Registration of charge 093004200010, created on 16 December 2019 - link opens in a new window - 42 pages (42 pages)

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MIRION TECHNOLOGIES (GLOBAL), LTD.

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