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MIRANDA DOUBLE GLAZING (EOT) LIMITED

Company number 15938255

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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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Kelly Marie Zhu as a person with significant control on 17 September 2024	View PDF Cessation of Kelly Marie Zhu as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC07	Cessation of Maria Dorothy Elefteria Gager as a person with significant control on 17 September 2024	View PDF Cessation of Maria Dorothy Elefteria Gager as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Stephen Hale as a director on 17 September 2024	View PDF Appointment of Mr Stephen Hale as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Ms Hannah Rimell as a director on 17 September 2024	View PDF Appointment of Ms Hannah Rimell as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mrs Diane Jean Girling as a director on 17 September 2024	View PDF Appointment of Mrs Diane Jean Girling as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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