MIRADA LIMITED

Company number 03609752

Date	Type	Description	View / Download
09 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Receive & adopt report of directors/re-appoint director & auditors 24/09/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,140,576.95	(3 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(65 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 no member list	(5 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 860,576.95	(3 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 850,576.95	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 808,280.52	(3 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 791,280.52	(3 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 550,777.93	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(64 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 no member list	(5 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 550,777.93	(3 pages)
24 Jul 2013	TM01	Termination of appointment of Richard David Alden as a director on 26 April 2013	(1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 519,277.93	(3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 5,017,779.3	(3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 354,826.96	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Carlos Ignacio Vizcayno Galvez as a director on 30 November 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Francisco Javier Herrero Fernandez as a director on 30 November 2012	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(65 pages)
21 Aug 2012	AR01	Annual return made up to 13 July 2012 no member list	(19 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 213,054.85	(3 pages)
19 Oct 2011	AD01	Registered office address changed from , Bentima House 168-172 Old Street, London, EC1V 9BP, United Kingdom on 19 October 2011	(1 page)
11 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(73 pages)
08 Aug 2011	AR01	Annual return made up to 13 July 2011. List of shareholders has changed	(20 pages)