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MIROMA LABS LIMITED

Company number 11458371

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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)
10 Dec 2018	AD01	Registered office address changed from 2nd Floor, 1 Cavendish Place 2nd Floor, 1 Cavendish Place London W1G 0QF United Kingdom to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018	View PDF Registered office address changed from 2nd Floor, 1 Cavendish Place 2nd Floor, 1 Cavendish Place London W1G 0QF United Kingdom to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Sep 2018	PSC02	Notification of Miroma Holdings Ltd as a person with significant control on 11 September 2018	View PDF Notification of Miroma Holdings Ltd as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Mr Marc Jason Boyan as a director on 11 September 2018	View PDF Appointment of Mr Marc Jason Boyan as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 49.9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 49.9 - link opens in a new window - 13 pages (13 pages)

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