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MIRABELLA GROUP HOLDINGS LIMITED

Company number 12204258

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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 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 31 pages (31 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH01	Director's details changed for Rajvinder Kauer Somal on 20 February 2024	View PDF Director's details changed for Rajvinder Kauer Somal on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Raj Somal on 16 February 2024	View PDF Director's details changed for Raj Somal on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Shvetank Shah as a director on 5 June 2023	View PDF Termination of appointment of Shvetank Shah as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Patrick Olson as a director on 5 June 2023	View PDF Appointment of Patrick Olson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Raj Somal as a director on 18 January 2023	View PDF Appointment of Raj Somal as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Ron Gareth Weekes as a director on 18 January 2022	View PDF Termination of appointment of Ron Gareth Weekes as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 1.03	View PDF Statement of capital on 21 December 2022 GBP 1.03 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/12/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 21/12/2022 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022	View PDF Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 31 pages (31 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 32 pages (32 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

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MIRABELLA GROUP HOLDINGS LIMITED

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