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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)
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Mar 2018 PSC04 Change of details for Mr John Blackport as a person with significant control on 26 February 2018
24 Jan 2018 CH01 Director's details changed for Mr John Blackport on 23 January 2018
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
12 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 SH10 Particulars of variation of rights attached to shares
12 Oct 2017 PSC04 Change of details for Mr John Blackport as a person with significant control on 19 June 2017
12 Oct 2017 PSC01 Notification of Charles Peipher as a person with significant control on 19 June 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 29/08/2017
08 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2017 AP01 Appointment of Mr Jamie Gray as a director on 19 June 2017
23 Jun 2017 AP01 Appointment of Mr Charles Peipher as a director on 19 June 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 100
23 Jun 2017 AP01 Appointment of Mr Chris Watson as a director on 19 June 2017
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-12
  • GBP 25