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MIMBEAU LTD

Company number 13844151

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Accounts Capital Charges

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)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 11 January 2023	View PDF Second filing of Confirmation Statement dated 11 January 2023 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	MR01	Registration of charge 138441510001, created on 30 June 2023	View PDF Registration of charge 138441510001, created on 30 June 2023 - link opens in a new window - 17 pages (17 pages)
18 May 2023	PSC02	Notification of Ariol Ltd as a person with significant control on 10 January 2023	View PDF Notification of Ariol Ltd as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Independent Maritime Advisors Ltd as a person with significant control on 10 January 2023	View PDF Cessation of Independent Maritime Advisors Ltd as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Michele Fondelli as a director on 12 January 2023	View PDF Appointment of Mr Michele Fondelli as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024	View PDF Confirmation statement made on 11 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CH01	Director's details changed for Mr Marco Pastorino on 9 November 2022	View PDF Director's details changed for Mr Marco Pastorino on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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