Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Guy Cameron Leaver on 9 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Michelle Collis as a director on 4 July 2024
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20 Jun 2024 |
CERTNM |
Company name changed mip discovery LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-19
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Guy Cameron Leaver as a director on 9 April 2024
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Nathan Edward Stuart Heath as a director on 26 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Michele Pedrocchi on 23 January 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Stephane Francois Frederic Argivier as a director on 29 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of William Brooks as a director on 19 February 2024
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20 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2024
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/03/2024.
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21 Feb 2024 |
MR04 |
Satisfaction of charge 094844170001 in full
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
MR01 |
Registration of charge 094844170001, created on 22 December 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Elizabeth Klein on 22 November 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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