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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 Nov 2017 PSC07 Cessation of Ip2Ipo Limited as a person with significant control on 8 June 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2017 AP01 Appointment of Mr Anthony John Pearson as a director on 2 October 2017
22 Nov 2017 AUDR Auditor's report
22 Nov 2017 MAR Re-registration of Memorandum and Articles
22 Nov 2017 BS Balance Sheet
22 Nov 2017 AUDS Auditor's statement
22 Nov 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Nov 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
31 Oct 2017 SH19 Statement of capital on 31 October 2017
  • GBP 578.83067
30 Oct 2017 SH20 Statement by Directors
30 Oct 2017 CAP-SS Solvency Statement dated 23/10/17
30 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/10/2017
13 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 20/04/2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 578.83067
04 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 20 July 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 19 April 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/09/2017.
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 555.81
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 517.84