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MIRRIAD ADVERTISING PLC

Company number 09550311

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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)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	CH01	Director's details changed for Mr Stephan Beringer on 20 April 2022	View PDF Director's details changed for Mr Stephan Beringer on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Will Crompton as a secretary on 1 April 2022	View PDF Termination of appointment of Will Crompton as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Jamie Allen as a secretary on 1 April 2022	View PDF Appointment of Jamie Allen as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 52,690.20808	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 52,690.20808 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 52,688.95808	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 52,688.95808 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive financial statement/auditors report/remuneration report/re-app auditors/ to elect and re-elect directors/company business 14/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive financial statement/auditors report/remuneration report/re-app auditors/ to elect and re-elect directors/company business 14/06/2021 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 100 pages (100 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AP01	Appointment of Ms Kelsey Bircher Lynn Skinner as a director on 24 February 2021	View PDF Appointment of Ms Kelsey Bircher Lynn Skinner as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Mark Alexander Reilly as a director on 24 February 2021	View PDF Termination of appointment of Mark Alexander Reilly as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 52,688.31891	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 52,688.31891 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP03	Appointment of Will Crompton as a secretary on 18 December 2020	View PDF Appointment of Will Crompton as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM02	Termination of appointment of Hannah Laura Coote as a secretary on 18 December 2020	View PDF Termination of appointment of Hannah Laura Coote as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 52,032.01826	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 52,032.01826 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/receive & consider directors report etc/receive & approve remuneration report/re-appoint auditors & fix remuneration/elect & re-elect directors 15/06/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/receive & consider directors report etc/receive & approve remuneration report/re-appoint auditors & fix remuneration/elect & re-elect directors 15/06/2020 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 95 pages (95 pages)
12 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 14 August 2019	View PDF Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 52,029.4825	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 52,029.4825 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 13/05/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 13/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AP01	Appointment of Mr Robert Michael Head as a director on 13 June 2019	View PDF Appointment of Mr Robert Michael Head as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)

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