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MIRCEA GROUP LIMITED

Company number 12914512

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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)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mrs Victoria Moldovanu on 18 September 2023	View PDF Director's details changed for Mrs Victoria Moldovanu on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mircea Cibric on 18 September 2023	View PDF Director's details changed for Mircea Cibric on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CERTNM	Company name changed holsper LTD\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed holsper LTD\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH01	Director's details changed for Mrs Victoria Moldovanu on 27 June 2022	View PDF Director's details changed for Mrs Victoria Moldovanu on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mircea Cibric on 27 June 2022	View PDF Director's details changed for Mircea Cibric on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mircea Cibric as a person with significant control on 27 June 2022	View PDF Change of details for Mircea Cibric as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from 167 Wycliffe Road Northampton NN1 5JJ England to 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY on 27 June 2022	View PDF Registered office address changed from 167 Wycliffe Road Northampton NN1 5JJ England to 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY on 27 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CH01	Director's details changed for Mrs Victoria Moldovanu on 10 July 2021	View PDF Director's details changed for Mrs Victoria Moldovanu on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mrs Victoria Moldovanu as a director on 10 July 2021	View PDF Appointment of Mrs Victoria Moldovanu as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from Lakeside House 9 the Lakes Northampton NN4 7HD England to 167 Wycliffe Road Northampton NN1 5JJ on 15 October 2021	View PDF Registered office address changed from Lakeside House 9 the Lakes Northampton NN4 7HD England to 167 Wycliffe Road Northampton NN1 5JJ on 15 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AD01	Registered office address changed from 167 Wycliffe Road Northampton NN1 5JJ England to Lakeside House 9 the Lakes Northampton NN4 7HD on 9 July 2021	View PDF Registered office address changed from 167 Wycliffe Road Northampton NN1 5JJ England to Lakeside House 9 the Lakes Northampton NN4 7HD on 9 July 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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