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MIPIBABY LIMITED

Company number 10047136

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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)
28 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Dec 2016	TM01	Termination of appointment of Belinda Moore as a director on 14 December 2016	View PDF Termination of appointment of Belinda Moore as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AD01	Registered office address changed from , Flat C, the Corner House Flat C, the Corner House, Vicarage Road, East Sheen, London, SW14 8RS, United Kingdom to Suite 2, 5 Percy Street Percy Street London W1T 1DG on 2 December 2016	View PDF Registered office address changed from , Flat C, the Corner House Flat C, the Corner House, Vicarage Road, East Sheen, London, SW14 8RS, United Kingdom to Suite 2, 5 Percy Street Percy Street London W1T 1DG on 2 December 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 152,620 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017.	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 152,620 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017. - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AP01	Appointment of Ms Belinda Moore as a director on 17 June 2016	View PDF Appointment of Ms Belinda Moore as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 152,620 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2017.	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 152,620 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2017. - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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