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MIRAYAMA INTERNATIONAL LTD

Company number 10899481

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Company Results (links open in a new window)
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)
11 Jul 2018	PSC01	Notification of Paul Francis Stevens as a person with significant control on 5 July 2018	View PDF Notification of Paul Francis Stevens as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AP01	Appointment of Paul Francis Stevens as a director on 5 July 2018	View PDF Appointment of Paul Francis Stevens as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CH01	Director's details changed for Qiang Wang on 8 February 2018	View PDF Director's details changed for Qiang Wang on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM02	Termination of appointment of Farstar Cpa Ltd as a secretary on 9 February 2018	View PDF Termination of appointment of Farstar Cpa Ltd as a secretary on 9 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	PSC04	Change of details for Qiang Wang as a person with significant control on 8 February 2018	View PDF Change of details for Qiang Wang as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 18 Castle Street Dover CT16 1PW on 15 February 2018	View PDF Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 18 Castle Street Dover CT16 1PW on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP04	Appointment of Info Secretary Limited as a secretary on 6 February 2018	View PDF Appointment of Info Secretary Limited as a secretary on 6 February 2018 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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