MIRION TECHNOLOGIES (GLOBAL), LTD.

Company number 09300420

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 0.03	(4 pages)
19 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)
17 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
08 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 November 2015	(17 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 USD 0.02	(3 pages)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016	(7 pages)
19 Jun 2015	CH01	Director's details changed for Mr Kenneth Ronald Neal on 9 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Christopher Laurence Warren as a director on 17 June 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Irina Marsovna Watson as a secretary on 9 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 9 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Kenneth Ronald Neal as a director on 9 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Stephane Roland Etroy as a director on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Christopher Laurence Warren as a director on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Robert Antony Dundas Leeming as a director on 9 June 2015	(1 page)
23 Apr 2015	MA	Memorandum and Articles of Association	(41 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into multiple agreements 31/03/2015	(5 pages)
07 Apr 2015	MR01	Registration of charge 093004200001, created on 31 March 2015	(50 pages)
07 Apr 2015	MR01	Registration of charge 093004200002, created on 31 March 2015	(52 pages)
19 Jan 2015	CERTNM	Company name changed heisenberg UK4 LIMITED\certificate issued on 19/01/15 CONNOT ‐ Change of name notice	(3 pages)
05 Dec 2014	CH01	Director's details changed for Robert Antony Dundas Leeming on 5 December 2014	(2 pages)
11 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 USD .01	(51 pages)