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MIRAGO M3 LTD

Company number 08287640

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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)
23 May 2014	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 76,728.00	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 76,728.00 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AP01	Appointment of Mr Chris Brake as a director	View PDF Appointment of Mr Chris Brake as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 76,728	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 76,728 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	CH01	Director's details changed for Mr Keith John Parrish on 10 November 2013	View PDF Director's details changed for Mr Keith John Parrish on 10 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Henry Faure Walker as a director	View PDF Termination of appointment of Henry Faure Walker as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 76,728.00	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 76,728.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	TM01	Termination of appointment of Philip Lenton as a director	View PDF Termination of appointment of Philip Lenton as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP03	Appointment of Douglas Melhuish-Hancock as a secretary	View PDF Appointment of Douglas Melhuish-Hancock as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Charles Wigoder as a director	View PDF Appointment of Charles Wigoder as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Henry Kennedy Faure Walker as a director	View PDF Appointment of Henry Kennedy Faure Walker as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Christian Melhuish-Hancocl on 14 November 2012	View PDF Director's details changed for Christian Melhuish-Hancocl on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Mr Keith John Parrish as a director	View PDF Appointment of Mr Keith John Parrish as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Christian Melhuish-Hancocl as a director	View PDF Appointment of Christian Melhuish-Hancocl as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Stephen Edward Holmes as a director	View PDF Appointment of Stephen Edward Holmes as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 76,728	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 76,728 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CERTNM	Company name changed TCP071112 LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution	View PDF Company name changed TCP071112 LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 October 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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MIRAGO M3 LTD

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