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MIRABELLA GROUP HOLDINGS LIMITED

Company number 12204258

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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)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 30 pages (30 pages)
22 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	MR01	Registration of charge 122042580001, created on 14 October 2020	View PDF Registration of charge 122042580001, created on 14 October 2020 - link opens in a new window - 27 pages (27 pages)
23 Sep 2020	AP01	Appointment of Mr Shvetank Shah as a director on 22 September 2020	View PDF Appointment of Mr Shvetank Shah as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Joseph Hugo Vittoria as a director on 18 August 2020	View PDF Termination of appointment of Joseph Hugo Vittoria as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 1.03	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 1.02	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 40 pages (40 pages)

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