MIRAGON INVESTMENTS LIMITED

Company number 11707789

Date	Type	Description	View / Download
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 3,495,001	(3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 1,745,001	(3 pages)
25 Jun 2020	CERTNM	Company name changed zonda management LIMITED\certificate issued on 25/06/20 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Jun 2020	AP01	Appointment of Paula Montalt Delgado as a director on 16 June 2020	(2 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 1,275,001	(3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 1,025,001	(4 pages)
23 Jan 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	RP04PSC02	Second filing for the notification of Lia Management Ltd as a person with significant control	(7 pages)
19 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
03 Jun 2019	CH01	Director's details changed for Mr Nuno Sampaio on 3 June 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Frank Martinez Sanchez on 3 June 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 May 2019	(1 page)
22 May 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2019	(2 pages)
20 May 2019	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 3 April 2019	(1 page)
04 Apr 2019	PSC02	Notification of Lia Management Ltd. as a person with significant control on 3 April 2019 ANNOTATION Clarification a second filed PSC02 was registered on 14/01/2020	(3 pages)
04 Apr 2019	PSC07	Cessation of David Stewart Brown as a person with significant control on 3 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of David Stewart Brown as a director on 3 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Nuno Sampaio as a director on 3 April 2019	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Frank Martinez Sanchez on 3 April 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Frank Martinez Sanchez as a director on 19 February 2019	(2 pages)
07 Jan 2019	PSC01	Notification of David Stewart Brown as a person with significant control on 7 January 2019	(2 pages)
07 Jan 2019	PSC07	Cessation of Frank Martinez Sanchez as a person with significant control on 7 January 2019	(1 page)