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MIZAIC LTD

Company number 09434716

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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)
18 May 2017 MA Memorandum and Articles of Association
20 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capatalise sum of £700 to holders of ordinary shares 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2017 SH02 Sub-division of shares on 1 April 2016
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 910.02
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 850
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 10/02/2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 150
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 147
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 145.75
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 October 2016
  • GBP 138.25
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 April 2016
  • GBP 133
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 125.5
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Mr Thomas Richard Macbride Price as a director on 8 November 2016
08 Nov 2016 AP01 Appointment of Mr Ian Patrick Linehan as a director on 8 November 2016
23 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
19 Jan 2016 CH01 Director's details changed for Jonathan William Desmond on 19 January 2016
18 Aug 2015 MR01 Registration of charge 094347160001, created on 14 August 2015
29 Jul 2015 CH01 Director's details changed for Michael Andrew Van De Weg on 16 July 2015
15 Jun 2015 AP01 Appointment of Maximilian Lemage Smith as a director on 15 June 2015
26 Apr 2015 SH02 Sub-division of shares on 15 April 2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/04/2015
11 Feb 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 100