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MIRABILIS GROUP LIMITED

Company number 10712818

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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)
04 Nov 2019	TM01	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019	View PDF Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS England to 17 Portland Place London W1B 1PU on 1 November 2019	View PDF Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS England to 17 Portland Place London W1B 1PU on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
06 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Hendrik Petrus Barnhoorn as a director on 7 December 2018	View PDF Appointment of Mr Hendrik Petrus Barnhoorn as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018	View PDF Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Ms Kerrie Lynne Avis Barlow as a director on 7 December 2018	View PDF Appointment of Ms Kerrie Lynne Avis Barlow as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Dave John Elzas as a director on 7 December 2018	View PDF Termination of appointment of Dave John Elzas as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 2 - link opens in a new window - 9 pages (9 pages)

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