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MIRASA SOVEREIGN LIMITED

Company number 10713913

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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)
14 Jul 2020	TM02	Termination of appointment of Robert Mark Simpson as a secretary on 14 July 2020	View PDF Termination of appointment of Robert Mark Simpson as a secretary on 14 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM01	Termination of appointment of Rajesh Virani as a director on 6 April 2017	View PDF Termination of appointment of Rajesh Virani as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2020	AA01	Previous accounting period shortened from 29 April 2019 to 28 April 2019	View PDF Previous accounting period shortened from 29 April 2019 to 28 April 2019 - link opens in a new window - 1 page (1 page)
08 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 - 5 pages (5 pages)
15 Mar 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 11,122	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 11,122 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AD01	Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG United Kingdom to Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX on 17 August 2018	View PDF Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG United Kingdom to Shiv House 42 Hale Road Altrincham Cheshire WA14 2EX on 17 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 11,122	View PDF Statement of capital following an allotment of shares on 18 May 2018 GBP 11,122 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 800	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 800 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	MR01	Registration of charge 107139130002, created on 22 June 2017	View PDF Registration of charge 107139130002, created on 22 June 2017 - link opens in a new window - 35 pages (35 pages)
13 Jun 2017	MR01	Registration of charge 107139130001, created on 13 June 2017	View PDF Registration of charge 107139130001, created on 13 June 2017 - link opens in a new window - 42 pages (42 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 800	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 800 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AP01	Appointment of Mr Rajesh Virani as a director on 6 April 2017	View PDF Appointment of Mr Rajesh Virani as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Andrew Marmaduke Fryer as a director on 17 April 2017	View PDF Appointment of Mr Andrew Marmaduke Fryer as a director on 17 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Pawan Girishbhai Batavia as a director on 7 April 2017	View PDF Appointment of Mr Pawan Girishbhai Batavia as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Piyush Kumar Mehta as a director on 7 April 2017	View PDF Appointment of Mr Piyush Kumar Mehta as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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