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MIRI GROWTH LTD

Company number 10880837

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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)
07 Dec 2022	PSC02	Notification of Msq Partners Ltd as a person with significant control on 30 November 2022	View PDF Notification of Msq Partners Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Peter David Reid as a director on 30 November 2022	View PDF Appointment of Mr Peter David Reid as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Benjamin Charles Rudman as a director on 30 November 2022	View PDF Appointment of Mr Benjamin Charles Rudman as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Daniel John Yardley as a director on 30 November 2022	View PDF Appointment of Mr Daniel John Yardley as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MR01	Registration of charge 108808370001, created on 30 November 2022	View PDF Registration of charge 108808370001, created on 30 November 2022 - link opens in a new window - 15 pages (15 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 11.0292	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 11.0292 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share be approved and issued 24/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share be approved and issued 24/11/2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
16 Feb 2022	CH01	Director's details changed for Mr Adam Turowski on 1 June 2018	View PDF Director's details changed for Mr Adam Turowski on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Adam Turowski as a person with significant control on 1 June 2018	View PDF Change of details for Mr Adam Turowski as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Zachary Van Driel as a person with significant control on 19 September 2021	View PDF Change of details for Mr Zachary Van Driel as a person with significant control on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CH01	Director's details changed for Mr Zachary Van Driel on 18 September 2021	View PDF Director's details changed for Mr Zachary Van Driel on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
07 Nov 2020	SH02	Sub-division of shares on 23 October 2020	View PDF Sub-division of shares on 23 October 2020 - link opens in a new window - 7 pages (7 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/10/2020	View PDF Resolutions RES13 ‐ Sub-division 23/10/2020 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages)
31 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-24 GBP 10 - link opens in a new window - 13 pages (13 pages)

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MIRI GROWTH LTD

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