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MIH HOLDINGS LIMITED

Company number 10326412

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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)
13 Jan 2025	AP01	Appointment of Mr Gregory Cowan as a director on 10 December 2024	View PDF Appointment of Mr Gregory Cowan as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Jay Burkhardt as a director on 20 November 2024	View PDF Termination of appointment of Jay Burkhardt as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Jeffrey Oliver Richard as a director on 13 December 2024	View PDF Termination of appointment of Jeffrey Oliver Richard as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Michael Asmer as a director on 1 September 2024	View PDF Termination of appointment of Michael Asmer as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2024	AP01	Appointment of Mr Michael Dilick as a director on 1 September 2024	View PDF Appointment of Mr Michael Dilick as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Gregory Kopulos as a director on 1 September 2024	View PDF Appointment of Mr Gregory Kopulos as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Mark Simon Edwards as a director on 9 January 2023	View PDF Termination of appointment of Mark Simon Edwards as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Jeffrey Oliver Richard as a director on 16 December 2022	View PDF Appointment of Mr Jeffrey Oliver Richard as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Anthony Browne as a director on 16 December 2022	View PDF Termination of appointment of Anthony Browne as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2022	AP01	Appointment of Anthony Browne as a director on 12 August 2022	View PDF Appointment of Anthony Browne as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Michael Asmer as a director on 12 August 2022	View PDF Appointment of Michael Asmer as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Jay Burkhardt as a director on 12 August 2022	View PDF Appointment of Jay Burkhardt as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Paul Davis as a director on 12 August 2022	View PDF Appointment of Paul Davis as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Matthew William Pomroy as a director on 12 August 2022	View PDF Termination of appointment of Matthew William Pomroy as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Matthew William Stork as a director on 12 August 2022	View PDF Termination of appointment of Matthew William Stork as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Timothy Dickinson as a director on 12 August 2022	View PDF Termination of appointment of Timothy Dickinson as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC02	Notification of Probo Medical Holdings Limited as a person with significant control on 12 August 2022	View PDF Notification of Probo Medical Holdings Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)

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MIH HOLDINGS LIMITED

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