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MIMA ENTERPRISES (UK) LIMITED

Company number SC246709

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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)
14 Sep 2018	466(Scot)	Alterations to floating charge SC2467090001	View PDF Alterations to floating charge SC2467090001 - link opens in a new window - 34 pages (34 pages)
12 Sep 2018	466(Scot)	Alterations to floating charge SC2467090003	View PDF Alterations to floating charge SC2467090003 - link opens in a new window - 30 pages (30 pages)
12 Sep 2018	466(Scot)	Alterations to floating charge SC2467090004	View PDF Alterations to floating charge SC2467090004 - link opens in a new window - 30 pages (30 pages)
12 Sep 2018	466(Scot)	Alterations to floating charge SC2467090005	View PDF Alterations to floating charge SC2467090005 - link opens in a new window - 30 pages (30 pages)
12 Sep 2018	466(Scot)	Alterations to floating charge SC2467090002	View PDF Alterations to floating charge SC2467090002 - link opens in a new window - 30 pages (30 pages)
11 Sep 2018	MR01	Registration of charge SC2467090006, created on 23 August 2018	View PDF Registration of charge SC2467090006, created on 23 August 2018 - link opens in a new window - 22 pages (22 pages)
11 Sep 2018	466(Scot)	Alterations to floating charge SC2467090006	View PDF Alterations to floating charge SC2467090006 - link opens in a new window - 33 pages (33 pages)
10 Sep 2018	AP01	Appointment of Mr Alan Michael Byrne as a director on 1 September 2018	View PDF Appointment of Mr Alan Michael Byrne as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Martin David Holmes as a director on 28 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2019	View PDF Appointment of Mr Martin David Holmes as a director on 28 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Shaun Maclean as a director on 28 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2019	View PDF Appointment of Mr Shaun Maclean as a director on 28 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC02	Notification of Duality Group Limited as a person with significant control on 28 August 2018	View PDF Notification of Duality Group Limited as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Michael Donnelly as a person with significant control on 28 August 2018	View PDF Cessation of Michael Donnelly as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Michael Donnelly as a director on 28 August 2018	View PDF Termination of appointment of Michael Donnelly as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM02	Termination of appointment of Mary Josephine Donnelly as a secretary on 28 August 2018	View PDF Termination of appointment of Mary Josephine Donnelly as a secretary on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	MR01	Registration of charge SC2467090002, created on 29 August 2018	View PDF Registration of charge SC2467090002, created on 29 August 2018 - link opens in a new window - 19 pages (19 pages)
04 Sep 2018	MR01	Registration of charge SC2467090003, created on 29 August 2018	View PDF Registration of charge SC2467090003, created on 29 August 2018 - link opens in a new window - 19 pages (19 pages)
04 Sep 2018	MR01	Registration of charge SC2467090005, created on 29 August 2018	View PDF Registration of charge SC2467090005, created on 29 August 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	MR01	Registration of charge SC2467090004, created on 29 August 2018	View PDF Registration of charge SC2467090004, created on 29 August 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	MR01	Registration of charge SC2467090001, created on 29 August 2018	View PDF Registration of charge SC2467090001, created on 29 August 2018 - link opens in a new window - 18 pages (18 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 3 pages (3 pages)

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