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MIRADA HOLDINGS LIMITED

Company number 14192139

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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)
31 Jan 2025	PSC02	Notification of Tungsten Employee Ownership Trustee Limited as a person with significant control on 31 January 2025	View PDF Notification of Tungsten Employee Ownership Trustee Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Michelle Perkins as a person with significant control on 31 January 2025	View PDF Cessation of Michelle Perkins as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of Darren James Talbot as a person with significant control on 31 January 2025	View PDF Cessation of Darren James Talbot as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of David Johannes Scheeres as a person with significant control on 31 January 2025	View PDF Cessation of David Johannes Scheeres as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jan 2025	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)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 166,767	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 166,767 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA01	Current accounting period extended from 30 June 2023 to 31 July 2023	View PDF Current accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 100 - link opens in a new window - 16 pages (16 pages)

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