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MIRAFE HOLDINGS

Company number 13772839

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC02	Notification of Mirafe a Holdings as a person with significant control on 29 October 2024	View PDF Notification of Mirafe a Holdings as a person with significant control on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC02	Notification of Mirafe T Holdings as a person with significant control on 29 October 2024	View PDF Notification of Mirafe T Holdings as a person with significant control on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AD01	Registered office address changed from One Chamberlain Square Birmingham West Midlands B3 3AX to 1 Chamberlain Square Cs Birmingham B3 3AX on 16 December 2021	View PDF Registered office address changed from One Chamberlain Square Birmingham West Midlands B3 3AX to 1 Chamberlain Square Cs Birmingham B3 3AX on 16 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 100	View PDF Incorporation Statement of capital on 2021-11-30 GBP 100 - link opens in a new window - 20 pages (20 pages)

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