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MIRIA CA CORPORATE LIMITED

Company number 08291924

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 CERTNM Company name changed gwm ca corporate LIMITED\certificate issued on 01/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
28 May 2024 AP01 Appointment of Mr Antonio Buonfiglio as a director on 10 May 2024
28 May 2024 AP01 Appointment of Mr Leonardo Catarci as a director on 10 May 2024
28 May 2024 AP01 Appointment of Mr Giuseppe Capanna as a director on 10 May 2024
28 May 2024 TM01 Termination of appointment of Anna Giordano as a director on 10 May 2024
28 May 2024 TM01 Termination of appointment of Matteo Cidonio as a director on 10 May 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CH01 Director's details changed for Ms Anna Giordano on 15 April 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
01 Nov 2022 AP01 Appointment of Ms Anna Giordano as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Gennaro Giordano as a director on 31 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 180,000
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 PSC08 Notification of a person with significant control statement
20 Aug 2020 PSC07 Cessation of Massimo Caputi as a person with significant control on 7 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates