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MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 11763106

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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)
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 MA Memorandum and Articles of Association
13 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
01 Feb 2024 PSC02 Notification of Kkr & Co. Inc. as a person with significant control on 22 December 2023
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 6,282,950.00
24 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
16 Jan 2024 AP01 Appointment of Mr Simon Marrison as a director on 21 December 2023
16 Jan 2024 PSC07 Cessation of Auriga Reim Limited as a person with significant control on 22 December 2023
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 4,944,580
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 3,080,100
18 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
11 Nov 2022 AAMD Amended accounts for a small company made up to 31 December 2021
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 SH02 Statement of capital on 10 October 2022
  • GBP 100.00
20 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 CH01 Director's details changed for Mr Anthony James Butler on 15 September 2022
14 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Nov 2021 TM01 Termination of appointment of Marcus Peter Ralling as a director on 9 November 2021
10 Nov 2021 AP01 Appointment of Mrs Nicola Caroline Barker as a director on 9 November 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020