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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)
17 Aug 2022 PSC07 Cessation of Timothy Dickinson as a person with significant control on 12 August 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 PSC07 Cessation of Foresight Regional Investment Lp as a person with significant control on 11 October 2019
05 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 AP01 Appointment of Mr Matthew Stork as a director on 21 September 2018
12 Oct 2018 SH08 Change of share class name or designation
17 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
12 Jul 2018 TM01 Termination of appointment of Christopher James Langley as a director on 9 July 2018
14 Mar 2018 AP01 Appointment of Mr Mark Simon Edwards as a director on 14 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 702.41
17 Aug 2017 PSC04 Change of details for Mr Timothy Dickinson as a person with significant control on 11 November 2016
17 Aug 2017 PSC02 Notification of Foresight Regional Investment Lp as a person with significant control on 11 November 2016
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
27 Apr 2017 TM01 Termination of appointment of James Allan Livingston as a director on 20 April 2017
27 Apr 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017