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MIWA LIMITED

Company number 00164687

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CH01	Director's details changed for Mr Piero Scacco on 8 August 2022	View PDF Director's details changed for Mr Piero Scacco on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Ms Maria Josephine Cooper on 29 October 2021	View PDF Director's details changed for Ms Maria Josephine Cooper on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	AP01	Appointment of Ms Maria Josephine Cooper as a director on 29 October 2021	View PDF Appointment of Ms Maria Josephine Cooper as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	TM01	Termination of appointment of Salvatore Digregorio as a director on 15 April 2020	View PDF Termination of appointment of Salvatore Digregorio as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM02	Termination of appointment of Gaetana Digregorio as a secretary on 15 April 2020	View PDF Termination of appointment of Gaetana Digregorio as a secretary on 15 April 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr Piero Scacco as a director on 15 April 2020	View PDF Appointment of Mr Piero Scacco as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	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 - 22 pages (22 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 2,600,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	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)
01 Feb 2018	PSC07	Cessation of Lattice Holding Company as a person with significant control on 21 August 2017	View PDF Cessation of Lattice Holding Company as a person with significant control on 21 August 2017 - link opens in a new window - 1 page (1 page)

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MIWA LIMITED

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