Companies House does not verify the accuracy of the information filed

Advanced company search

MIROBIO LTD

Company number 11609215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	MR01	Registration of charge 116092150001, created on 27 August 2019	View PDF Registration of charge 116092150001, created on 27 August 2019 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 965.5724	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 965.5724 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Aug 2019	AP01	Appointment of Deborah Harland as a director on 8 August 2019	View PDF Appointment of Deborah Harland as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Dr Shahzad Malik as a director on 8 August 2019	View PDF Appointment of Dr Shahzad Malik as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Srinivas Akkaraju as a director on 15 April 2019	View PDF Appointment of Srinivas Akkaraju as a director on 15 April 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AP01	Appointment of Eliot Charles as a director on 15 April 2019	View PDF Appointment of Eliot Charles as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Simon Davis as a director on 15 April 2019	View PDF Appointment of Simon Davis as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
20 May 2019	SH02	Sub-division of shares on 22 February 2019	View PDF Sub-division of shares on 22 February 2019 - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 705.5724	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 705.5724 - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 3,055,724	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 3,055,724 - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 October 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 October 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 1	View PDF Incorporation Statement of capital on 2018-10-08 GBP 1 - link opens in a new window - 57 pages (57 pages)

Tell us what you think of this service Is there anything wrong with this page?