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MICO HOLDING LTD

Company number 12384054

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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)
27 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 100.35	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 100.35 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	TM01	Termination of appointment of Ronald Clucas as a director on 1 August 2024	View PDF Termination of appointment of Ronald Clucas as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 135	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 135 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
08 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 May 2024	AP01	Appointment of Mr Mark Andrew Taylor as a director on 2 May 2024	View PDF Appointment of Mr Mark Andrew Taylor as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 05/08/24. and again on 27/09/24	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 05/08/24. and again on 27/09/24 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Adam John Marcer as a director on 20 February 2024	View PDF Appointment of Mr Adam John Marcer as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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