MI SPECIALTY LTD filing history - Find and update company information

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MI SPECIALTY LTD

Company number 07313009

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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)
31 Jul 2023	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 28 October 2022	View PDF Notification of Lloyd & Whyte Group Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Stride Ltd as a person with significant control on 28 October 2022	View PDF Cessation of Stride Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Mar 2023	CERTNM	Company name changed mi commercial risks LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed mi commercial risks LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 073130090001, created on 20 February 2023	View PDF Registration of charge 073130090001, created on 20 February 2023 - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 100	View PDF Statement of capital on 4 November 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02 - link opens in a new window - 3 pages (3 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC02	Notification of Stride Ltd as a person with significant control on 23 April 2021	View PDF Notification of Stride Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Lloyd & Whyte Group Ltd as a person with significant control on 23 April 2021	View PDF Cessation of Lloyd & Whyte Group Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr David Robert Moore as a director on 23 April 2021	View PDF Appointment of Mr David Robert Moore as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 23 April 2021	View PDF Appointment of Mr Matthew Mervyn Pyke as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Anthony Coates as a director on 23 April 2021	View PDF Appointment of Mr Anthony Coates as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Stephen Astley as a director on 23 April 2021	View PDF Appointment of Mr Stephen Astley as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Alan Kevin Quilter as a director on 23 April 2021	View PDF Termination of appointment of Alan Kevin Quilter as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Sangeeta Johnson as a director on 23 April 2021	View PDF Termination of appointment of Sangeeta Johnson as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)

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