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MIRABEAU BSR LTD

Company number 08800518

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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)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	View PDF Current accounting period extended from 31 December 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH19	Statement of capital on 4 March 2014 GBP 1,000	View PDF Statement of capital on 4 March 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Mar 2014	CAP-SS	Solvency statement dated 17/02/14	View PDF Solvency statement dated 17/02/14 - link opens in a new window - 1 page (1 page)
04 Mar 2014	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)
04 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2013. - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,049,420 ANNOTATION A second filed SH01 was registered on 04/03/2014.	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 1,049,420 ANNOTATION A second filed SH01 was registered on 04/03/2014. - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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