MIRALALOU LIMITED

Company number 07702760

Date	Type	Description	View / Download
15 Jun 2016	CH01	Director's details changed for Mr Sam William Reynolds on 28 February 2015	(2 pages)
13 Jun 2016	AA	Full accounts made up to 30 November 2015	(14 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
02 Mar 2016	SH20	Statement by Directors	(1 page)
02 Mar 2016	SH19	Statement of capital on 2 March 2016 GBP 28,312.51	(4 pages)
02 Mar 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c canc. Sum raised from reductions be credited to distributable reserves 12/02/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 11 December 2015	(1 page)
04 Feb 2016	AP01	Appointment of David Goodwin as a director on 11 December 2015	(2 pages)
11 Dec 2015	MR04	Satisfaction of charge 077027600003 in full	(1 page)
08 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 47,611.74	(5 pages)
29 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/06/2015	(23 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)