MIRRIAD ADVERTISING PLC

Company number 09550311

Date	Type	Description	View / Download
04 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Oct 2016	TM01	Termination of appointment of David Simon Glick as a director on 8 September 2016	(1 page)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
20 May 2016	CH01	Director's details changed for Mark Sabin Tadeusz Popkiewicz on 20 May 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Roger Conant Faxon on 20 May 2016	(2 pages)
20 May 2016	AD01	Registered office address changed from , One London Wall, London, EC2Y 5EB, United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 20 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from , 11 Staple Inn, London, WC1V 7QH, United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 20 May 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 375.19709	(10 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 375.19709	(3 pages)
05 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 363.40966	(3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 279.75751	(3 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 175.19709	(3 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 173.03042	(3 pages)
26 Jun 2015	AP01	Appointment of Roger Conant Faxon as a director on 1 June 2015	(2 pages)
03 Jun 2015	CERTNM	Company name changed broadwall acquisitions LIMITED\certificate issued on 03/06/15 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Jun 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 20 May 2015	(3 pages)
03 Jun 2015	AP01	Appointment of Mark Sabin Tadeusz Popkiewicz as a director on 20 May 2015	(2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 139.69709	(3 pages)
21 May 2015	TM01	Termination of appointment of Alasdair Thomas Paterson George as a director on 20 May 2015	(1 page)
20 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 129.19709	(3 pages)
20 May 2015	AP02	Appointment of Park Walk Advisors Limited as a director on 20 May 2015	(2 pages)
20 May 2015	AP01	Appointment of David Simon Glick as a director on 20 May 2015	(2 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 15.2149	(3 pages)