MIROMA SET LIMITED

Company number 02725009

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
15 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
28 Mar 2023	TM01	Termination of appointment of Andrew Simon Charles as a director on 28 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Simon Shimell as a director on 28 March 2023	(2 pages)
16 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(22 pages)
14 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(4 pages)
13 Jul 2022	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Elsley Court Great Titchfield Street London W1W 8BE	(1 page)
01 Jul 2022	TM01	Termination of appointment of Michael Ian the Lord Grade of Yarmouth as a director on 1 July 2022	(1 page)
13 Jun 2022	MR04	Satisfaction of charge 027250090011 in full	(1 page)
06 Jun 2022	MR01	Registration of charge 027250090012, created on 27 May 2022	(67 pages)
06 Jun 2022	MR01	Registration of charge 027250090013, created on 27 May 2022	(26 pages)
16 May 2022	TM01	Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 30 April 2022	(1 page)
16 May 2022	TM01	Termination of appointment of David Michael Charles Michels as a director on 30 April 2022	(1 page)
17 Mar 2022	PSC02	Notification of Miroma Holdings Limited as a person with significant control on 1 February 2022	(2 pages)
17 Mar 2022	AD01	Registered office address changed from 20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 17 March 2022	(1 page)
17 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 17 March 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP to 20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 March 2022	(1 page)
15 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	(68 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Feb 2022	OC	Scheme of arrangement	(10 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	(67 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 8,657,371.899	(3 pages)