MIR LIMITED UK LTD filing history - Find and update company information - GOV.UK

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MIR LIMITED UK LTD

Company number 10417552

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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)
24 Oct 2019	PSC04	Change of details for Mr Israel Rosenthal as a person with significant control on 24 October 2019	View PDF Change of details for Mr Israel Rosenthal as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	AD01	Registered office address changed from PO Box RG1 3EU 323 Davidson House Office 323, Davidson House Forbury Square Reading RG1 3EU England to 323 Davidson House the Forbury Reading RG1 3EU on 11 June 2019	View PDF Registered office address changed from PO Box RG1 3EU 323 Davidson House Office 323, Davidson House Forbury Square Reading RG1 3EU England to 323 Davidson House the Forbury Reading RG1 3EU on 11 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box RG1 3EU 323 Davidson House Office 323, Davidson House Forbury Square Reading RG1 3EU on 10 June 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box RG1 3EU 323 Davidson House Office 323, Davidson House Forbury Square Reading RG1 3EU on 10 June 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC04	Change of details for Mr Israel Rosenthal as a person with significant control on 13 March 2019	View PDF Change of details for Mr Israel Rosenthal as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Paul Eduardo Gent on 13 March 2019	View PDF Director's details changed for Mr Paul Eduardo Gent on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	TM01	Termination of appointment of Nachammai Shanmuhanathan as a director on 5 October 2018	View PDF Termination of appointment of Nachammai Shanmuhanathan as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mr Paul Eduardo Gent as a director on 5 October 2018	View PDF Appointment of Mr Paul Eduardo Gent as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	PSC01	Notification of Israel Rosenthal as a person with significant control on 13 October 2017	View PDF Notification of Israel Rosenthal as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Mir Limited as a person with significant control on 11 October 2017	View PDF Cessation of Mir Limited as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 30 November 2017	View PDF Current accounting period extended from 31 October 2017 to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CH01	Director's details changed for Mr Thiagaraja Shanmuhanathan on 20 July 2017	View PDF Director's details changed for Mr Thiagaraja Shanmuhanathan on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 2,000,000 - link opens in a new window - 8 pages (8 pages)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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