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MIMRAM CAPACITY LIMITED

Company number 09610997

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 41,456.44	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 41,456.44 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 41,456.43	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 41,456.43 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AP01	Appointment of Mr Hadleigh Christopher Farrer as a director on 24 February 2016	View PDF Appointment of Mr Hadleigh Christopher Farrer as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM01	Termination of appointment of Jenny Farrer as a director on 24 February 2016	View PDF Termination of appointment of Jenny Farrer as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 39,668.43	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 39,668.43 - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 41,456.43	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 41,456.43 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 25 November 2015	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP .5 - link opens in a new window - 8 pages (8 pages)

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