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MIRABILIS GROUP LIMITED

Company number 10712818

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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)
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
02 Jan 2019 AP01 Appointment of Mr Hendrik Petrus Barnhoorn as a director on 7 December 2018
02 Jan 2019 AP01 Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018
02 Jan 2019 AP01 Appointment of Ms Kerrie Lynne Avis Barlow as a director on 7 December 2018
02 Jan 2019 TM01 Termination of appointment of Dave John Elzas as a director on 7 December 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
20 Sep 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted