MIRADA LIMITED

Company number 03609752

Date	Type	Description	View / Download
06 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(69 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 13 July 2023	(10 pages)
29 Sep 2023	TM02	Termination of appointment of Filex Services Limited as a secretary on 28 August 2023	(1 page)
21 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023	(4 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ 09/06/2023	(3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Jul 2023	MAR	Re-registration of Memorandum and Articles	(59 pages)
19 Jul 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Jun 2023	TM01	Termination of appointment of Matthew Peter Earl as a director on 19 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Jose Francisco Gozalbo Sidro as a director on 19 June 2023	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(78 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors report and accounts/re-appoint directors 26/10/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2022	CS01	13/07/22 Statement of Capital gbp 8908435	(9 pages)
04 Apr 2022	TM01	Termination of appointment of Richard Francis Townsend Coles as a director on 31 March 2022	(1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(84 pages)
08 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(11 pages)
02 Aug 2021	PSC01	Notification of Ernesto Luis Tinajero as a person with significant control on 5 October 2018	(2 pages)
02 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 2 August 2021	(2 pages)
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	(1 page)
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	(1 page)
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	(1 page)
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	(1 page)
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	(1 page)
26 May 2021	AUD	Auditor's resignation	(1 page)