MIROMA SET LIMITED

Company number 02725009

Date	Type	Description	View / Download
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 8,657,371.899	(3 pages)
08 Nov 2021	TM01	Termination of appointment of Linzi Kristina Allen as a director on 8 November 2021	(1 page)
27 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(65 pages)
23 Jun 2021	CERTNM	Company name changed REACH4ENTERTAINMENT enterprises LIMITED\certificate issued on 23/06/21 CONNOT ‐ Change of name notice	(2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(66 pages)
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Marcus Yeoman as a director on 17 March 2021	(1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,183,667.799	(3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 2,156,436.269	(3 pages)
14 Dec 2020	AP01	Appointment of Andrew Simon Charles as a director on 12 December 2020	(2 pages)
10 Dec 2020	MR01	Registration of charge 027250090011, created on 3 December 2020	(71 pages)
08 Oct 2020	MR04	Satisfaction of charge 027250090008 in full	(1 page)
08 Oct 2020	MR04	Satisfaction of charge 027250090009 in full	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel trading on aim 21/08/2020	(2 pages)
30 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2020	MAR	Re-registration of Memorandum and Articles	(64 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of trading on aim 21/08/2020	(2 pages)
24 Sep 2020	MR04	Satisfaction of charge 027250090010 in full	(1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-register company to LIMITED 21/08/2020	(2 pages)
21 Sep 2020	MR05	All of the property or undertaking has been released from charge 027250090010	(1 page)
14 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Fre-appointment of directors 30/06/2020	(4 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(100 pages)

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