Companies House does not verify the accuracy of the information filed

MIRK UK HOLDCO LIMITED

Company number 12879597

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Jan 2022	AP01	Appointment of Mr Alessandro Grieco as a director on 8 December 2021	View PDF Appointment of Mr Alessandro Grieco as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Nelly Markova as a director on 1 December 2021	View PDF Termination of appointment of Nelly Markova as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CH01	Director's details changed for Mr Alexandre Max Margoline on 28 July 2021	View PDF Director's details changed for Mr Alexandre Max Margoline on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 EUR 2,727,650.57	View PDF Statement of capital following an allotment of shares on 17 September 2021 EUR 2,727,650.57 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 EUR 2,295,557.91	View PDF Statement of capital on 14 September 2021 EUR 2,295,557.91 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/09/2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	View PDF Solvency Statement dated 03/09/21 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Jul 2021	AP01	Appointment of Mr Timothy Luke Trott as a director on 24 June 2021	View PDF Appointment of Mr Timothy Luke Trott as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Spencer Alexander Wells as a director on 24 June 2021	View PDF Termination of appointment of Spencer Alexander Wells as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Ms Nelly Markova as a director on 30 October 2020	View PDF Appointment of Ms Nelly Markova as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Alexandre Max Margoline as a director on 30 October 2020	View PDF Appointment of Mr Alexandre Max Margoline as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 EUR 2,295,557.91	View PDF Statement of capital following an allotment of shares on 26 October 2020 EUR 2,295,557.91 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 EUR 2,268,466.59	View PDF Statement of capital following an allotment of shares on 23 September 2020 EUR 2,268,466.59 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 EUR .01 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MIRK UK HOLDCO LIMITED

Filter by category