Advanced company searchLink opens in new window

MIRADA PLC

Company number 03609752

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2022 TM01 Termination of appointment of Richard Francis Townsend Coles as a director on 31 March 2022
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
08 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
02 Aug 2021 PSC01 Notification of Ernesto Luis Tinajero as a person with significant control on 5 October 2018
02 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 2 August 2021
28 May 2021 AD02 Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
28 May 2021 AD02 Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
28 May 2021 AD02 Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
27 May 2021 AD01 Registered office address changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 27 May 2021
27 May 2021 AD01 Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 27 May 2021
26 May 2021 AUD Auditor's resignation
24 May 2021 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ
20 May 2021 AD04 Register(s) moved to registered office address 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
20 May 2021 AD02 Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to 65 Gresham Street London EC2V 7NQ
30 Sep 2020 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 30 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 8,908,435
25 Sep 2020 SH02 Consolidation of shares on 10 September 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/consolidation/electronic communication 10/09/2019
03 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
24 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
28 May 2020 CH01 Director's details changed for Mr Jose Luis Vazquez on 28 May 2020
21 Jan 2020 SH19 Statement of capital on 21 January 2020
  • GBP 8,908,435.00
21 Jan 2020 CERT21 Certificate of cancellation of share premium account
21 Jan 2020 OC138 Reduction of iss capital and minute (oc)
08 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates