Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Michael John Gibson as a person with significant control on 28 February 2022
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22 Dec 2022 |
PSC04 |
Change of details for Dr William Ross Maden as a person with significant control on 28 February 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Oct 2022 |
AP01 |
Appointment of Judith Anne Halkerston as a director on 17 October 2022
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20 Oct 2022 |
CERTNM |
Company name changed miralis data LIMITED\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 28/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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14 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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14 Mar 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Martin Thomas Peters as a director on 1 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mr Michael John Gibson as a person with significant control on 23 October 2020
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19 May 2021 |
PSC04 |
Change of details for Dr William Ross Maden as a person with significant control on 23 October 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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04 Dec 2020 |
PSC01 |
Notification of Michael John Gibson as a person with significant control on 23 October 2020
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04 Dec 2020 |
PSC01 |
Notification of William Ross Maden as a person with significant control on 23 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Miralis Consulting Limited as a person with significant control on 23 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Creative Logistics Modelling Limited as a person with significant control on 23 October 2020
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