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MIMICA AUTOMATION LIMITED

Company number 11153050

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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 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 111.27192
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 110.85679
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 110.81194
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 110.40829
20 May 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
25 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share option scheme/sub div 12/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
10 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2018
  • GBP 110.18404
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 2,018,566.00
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019
11 Dec 2018 SH02 Sub-division of shares on 12 October 2018
07 Dec 2018 AP01 Appointment of Damien Lane as a director on 12 October 2018
31 Aug 2018 AD01 Registered office address changed from 45 Stillness Road London SE23 1NG England to 124 Drake House Stepney Way London E1 3BE on 31 August 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 PSC01 Notification of Tuhin Shorav Chakraborty as a person with significant control on 19 June 2018
20 Aug 2018 PSC04 Change of details for Raphael Holca-Lamarre as a person with significant control on 19 June 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 90
09 Jul 2018 PSC02 Notification of Entrepreneur First Gp Limited as a person with significant control on 26 June 2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 82
19 Jun 2018 AP01 Appointment of Mr. Tuhin Shorav Chakraborty as a director on 19 June 2018
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-16
  • GBP 41