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MIRADOR ANALYTICS LIMITED

Company number 09870641

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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)
20 Feb 2024 AP01 Appointment of Mr Nicolas Sassali as a director on 16 February 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with updates
16 May 2023 AD01 Registered office address changed from C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA United Kingdom to C/- Audauxi Limited B4 Knowledge Gateway Nesfield Road Colchester CO4 3ZL on 16 May 2023
16 May 2023 AP01 Appointment of Mr John James Blackport as a director on 15 May 2023
17 Jan 2023 AP01 Appointment of Mr Jose Garcia as a director on 14 January 2023
17 Jan 2023 TM01 Termination of appointment of Travis May as a director on 31 December 2022
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
08 Dec 2022 TM01 Termination of appointment of Lori Reel as a director on 30 April 2022
18 Oct 2022 PSC01 Notification of Steven Bruce Klinsky as a person with significant control on 22 November 2021
18 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 18 October 2022
29 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
29 Dec 2021 AP01 Appointment of Mr Pete Mccabe as a director on 20 December 2021
29 Dec 2021 AP01 Appointment of Mrs Lori Reel as a director on 20 December 2021
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
22 Nov 2021 PSC08 Notification of a person with significant control statement
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 TM01 Termination of appointment of Harry Thomas Stratford as a director on 22 October 2021
30 Oct 2021 AP01 Appointment of Mr Travis May as a director on 22 October 2021
28 Oct 2021 PSC07 Cessation of John Blackport as a person with significant control on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Chris Watson as a director on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Shahir Kassam-Adams as a director on 22 October 2021
28 Oct 2021 TM01 Termination of appointment of Jamie Gray as a director on 22 October 2021