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MIRASA CLEMENCE LIMITED

Company number 10803219

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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)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AD01	Registered office address changed from 4 Dorchester Way Macclesfield Cheshire SK10 2LQ England to Shiv House, 42 Hale Road Hale Altrincham Cheshire WA14 2EX on 20 April 2018	View PDF Registered office address changed from 4 Dorchester Way Macclesfield Cheshire SK10 2LQ England to Shiv House, 42 Hale Road Hale Altrincham Cheshire WA14 2EX on 20 April 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD01	Registered office address changed from Trinity Chambers Suez Street Warrington Cheshire WA1 1EG United Kingdom to 4 Dorchester Way Macclesfield Cheshire SK10 2LQ on 2 February 2018	View PDF Registered office address changed from Trinity Chambers Suez Street Warrington Cheshire WA1 1EG United Kingdom to 4 Dorchester Way Macclesfield Cheshire SK10 2LQ on 2 February 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR01	Registration of charge 108032190001, created on 6 October 2017	View PDF Registration of charge 108032190001, created on 6 October 2017 - link opens in a new window - 41 pages (41 pages)
12 Oct 2017	MR01	Registration of charge 108032190002, created on 6 October 2017	View PDF Registration of charge 108032190002, created on 6 October 2017 - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Sanjay Dalsukhrai Shah as a person with significant control on 30 June 2017	View PDF Notification of Sanjay Dalsukhrai Shah as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Sanjay Dalsukhrai Shah as a director on 30 June 2017	View PDF Appointment of Mr Sanjay Dalsukhrai Shah as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Pawan Girishbhai Batavia as a person with significant control on 30 June 2017	View PDF Notification of Pawan Girishbhai Batavia as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC07	Cessation of Robert Mark Simpson as a person with significant control on 30 June 2017	View PDF Cessation of Robert Mark Simpson as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC01	Notification of Sanjay Dalsukhrai Shah as a person with significant control on 30 June 2017	View PDF Notification of Sanjay Dalsukhrai Shah as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Pawan Girishbhai Batavia as a director on 30 June 2017	View PDF Appointment of Mr Pawan Girishbhai Batavia as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	TM01	Termination of appointment of Robert Mark Simpson as a director on 30 June 2017	View PDF Termination of appointment of Robert Mark Simpson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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