MIRTHY LTD

Company number 11735767

Date	Type	Description	View / Download
02 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Aug 2023	AD01	Registered office address changed from 27 Severn House 19 Enterprise Way London SW18 1GD England to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 17 August 2023	(2 pages)
17 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
17 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(5 pages)
11 Feb 2023	PSC04	Change of details for Mr Dhruvkumar Deepakkumar Haria as a person with significant control on 10 February 2023	(2 pages)
11 Feb 2023	CH01	Director's details changed for Mr Dhruvkumar Deepakkumar Haria on 10 February 2023	(2 pages)
11 Feb 2023	CH01	Director's details changed for Mr Alexander Ramamurthy on 10 February 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
14 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 July 2022	(1 page)
11 Jul 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	(5 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	(5 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(39 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 178.416	(3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
02 Jun 2021	PSC01	Notification of Dhruvkumar Deepakkumar Haria as a person with significant control on 20 May 2021	(2 pages)
02 Jun 2021	PSC04	Change of details for Mr Alexander Ramamurthy as a person with significant control on 20 May 2021	(2 pages)
28 Feb 2021	AP01	Appointment of Mr Dhruvkumar Deepakkumar Haria as a director on 22 February 2021	(2 pages)
28 Jan 2021	PSC07	Cessation of Benjamin William Hugh Allen as a person with significant control on 18 December 2020	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
20 Jan 2021	AD01	Registered office address changed from 27 Severn House 19 Enterprise Way London SW18 1GD England to 27 Severn House 19 Enterprise Way London SW18 1GD on 20 January 2021	(1 page)