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MIRAI BIDCO LIMITED

Company number 14921464

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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)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: promoting the success of the company company business / documents / new article 75 shall be inserted into the companys articles of association 19/12/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: promoting the success of the company company business / documents / new article 75 shall be inserted into the companys articles of association 19/12/2024 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
23 Dec 2024	MR01	Registration of charge 149214640002, created on 20 December 2024	View PDF Registration of charge 149214640002, created on 20 December 2024 - link opens in a new window - 53 pages (53 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AP01	Appointment of Mr Peter John Yearsley as a director on 21 August 2023	View PDF Appointment of Mr Peter John Yearsley as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on 23 August 2023	View PDF Registered office address changed from C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on 23 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 85,006	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 85,006 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Jeremy Richard Shaw as a director on 1 July 2023	View PDF Appointment of Jeremy Richard Shaw as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Fredrick William Bacon as a director on 1 July 2023	View PDF Termination of appointment of Fredrick William Bacon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Gregory James Anthony Sutch as a director on 1 July 2023	View PDF Appointment of Mr Gregory James Anthony Sutch as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MR01	Registration of charge 149214640001, created on 1 July 2023	View PDF Registration of charge 149214640001, created on 1 July 2023 - link opens in a new window - 65 pages (65 pages)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 1	View PDF Incorporation Statement of capital on 2023-06-07 GBP 1 - link opens in a new window - 51 pages (51 pages)

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