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MIRABILE GROUP LIMITED

Company number 12697153

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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)
09 Aug 2024	PSC04	Change of details for Mr Kevin Ian Norman as a person with significant control on 9 August 2024	View PDF Change of details for Mr Kevin Ian Norman as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr John O'neill Hall as a person with significant control on 9 August 2024	View PDF Change of details for Mr John O'neill Hall as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2023	CH01	Director's details changed for Mr John O'neill Hall on 23 January 2023	View PDF Director's details changed for Mr John O'neill Hall on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mr John O'neill Hall as a person with significant control on 23 January 2023	View PDF Change of details for Mr John O'neill Hall as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AD01	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 3 East Point High Street Seal Sevenoaks TN15 0EG on 22 April 2022	View PDF Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 3 East Point High Street Seal Sevenoaks TN15 0EG on 22 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/12/2021	View PDF Resolutions RES13 ‐ Subdivided 14/12/2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH02	Sub-division of shares on 14 December 2021	View PDF Sub-division of shares on 14 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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