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MIRADOR ANALYTICS LIMITED

Company number 09870641

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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)
01 Nov 2021 TM01 Termination of appointment of Harry Thomas Stratford as a director on 22 October 2021
30 Oct 2021 AP01 Appointment of Mr Travis May as a director on 22 October 2021
28 Oct 2021 PSC07 Cessation of John Blackport as a person with significant control on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Chris Watson as a director on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Shahir Kassam-Adams as a director on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Jamie Gray as a director on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of John Blackport as a director on 22 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jun 2021 AP01 Appointment of Mr Shahir Kassam-Adams as a director on 1 June 2021
22 Jun 2021 AP01 Appointment of Dr Harry Thomas Stratford as a director on 1 June 2021
26 Apr 2021 CH01 Director's details changed for Mr Jamie Gray on 26 November 2020
23 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
11 Mar 2020 PSC04 Change of details for Mr John Blackport as a person with significant control on 21 February 2020
10 Mar 2020 SH02 Sub-division of shares on 21 February 2020
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 120.00
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
15 Oct 2018 PSC04 Change of details for Mr John Blackport as a person with significant control on 1 July 2018
15 Oct 2018 PSC07 Cessation of Charles Peipher as a person with significant control on 1 July 2018
15 Oct 2018 TM01 Termination of appointment of Charles Peipher as a director on 1 July 2018
18 Sep 2018 CH01 Director's details changed for Mr Chris Watson on 3 August 2018