MIURA (HOLDINGS) LTD

Company number 08464815

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 084648150001 in full	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 1	(5 pages)
01 Aug 2017	SH20	Statement by Directors	(1 page)
01 Aug 2017	SH20	Statement by Directors	(1 page)
24 Jul 2017	CAP-SS	Solvency Statement dated 13/07/17	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 13/07/2017	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 24,511,075.00021	(4 pages)
23 May 2017	TM01	Termination of appointment of Marco Peroni as a director on 19 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Aaron Asadi as a director on 19 May 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(7 pages)
27 Jan 2017	AA01	Change of accounting reference date	(3 pages)
25 Jan 2017	CH01	Director's details changed for Mr Oliver James Foster on 25 January 2017	(2 pages)
18 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
14 Jan 2017	TM01	Termination of appointment of Damian Justin Butt as a director on 1 January 2017	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
11 Nov 2016	AD01	Registered office address changed from Richmond House 33 Richmond Hill Bournemouth BH2 6EZ to Quay House the Ambury Bath BA1 1UA on 11 November 2016	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Nov 2016	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 21 October 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 21 October 2016	(2 pages)
03 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
31 Oct 2016	AP01	Appointment of Mr Oliver James Foster as a director on 25 October 2016	(2 pages)
27 Oct 2016	MR01	Registration of charge 084648150001, created on 21 October 2016	(12 pages)