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MIRHALL LTD

Company number 11341032

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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)
04 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX United Kingdom to 52 New Town Uckfield East Sussex TN22 5DE on 31 January 2020	View PDF Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX United Kingdom to 52 New Town Uckfield East Sussex TN22 5DE on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA01	Current accounting period shortened from 31 May 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement for purchase of shares in jjc investment company 25/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement for purchase of shares in jjc investment company 25/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	PSC07	Cessation of Annabel Miranda Crouch as a person with significant control on 25 October 2019	View PDF Cessation of Annabel Miranda Crouch as a person with significant control on 25 October 2019 - link opens in a new window - 3 pages (3 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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