MIRRIAD LIMITED filing history - Find and update company information

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MIRRIAD LIMITED

Company number 05879899

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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)
22 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Aug 2013	AP01	Appointment of Mr Parul Goel as a director	View PDF Appointment of Mr Parul Goel as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 8,343,747.68	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 8,343,747.68 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
21 Jan 2013	AP03	Appointment of Mr Nick John Charlton as a secretary	View PDF Appointment of Mr Nick John Charlton as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Nick John Charlton as a director	View PDF Appointment of Mr Nick John Charlton as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM02	Termination of appointment of Anthony Isaacs as a secretary	View PDF Termination of appointment of Anthony Isaacs as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of Anthony Isaacs as a director	View PDF Termination of appointment of Anthony Isaacs as a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Sep 2012	AP01	Appointment of Mr David Ronald Pattison as a director	View PDF Appointment of Mr David Ronald Pattison as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 8,343,747.68	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 8,343,747.68 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 7,585,378.68	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 7,585,378.68 - link opens in a new window - 3 pages (3 pages)
18 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 7,566,993.55	View PDF Statement of capital following an allotment of shares on 4 May 2012 GBP 7,566,993.55 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of William George Watts as a director	View PDF Appointment of William George Watts as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Anmar Kawash as a director	View PDF Termination of appointment of Anmar Kawash as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 6,429,767.84	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 6,429,767.84 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 4,947,448.55	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 4,947,448.55 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 4,947,448.55	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 4,947,448.55 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
15 Oct 2010	AP01	Appointment of Mr Anmar Kawash as a director	View PDF Appointment of Mr Anmar Kawash as a director - link opens in a new window - 2 pages (2 pages)

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