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THE MISRA CONSORTIUM LIMITED

Company number 13152596

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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 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
01 Dec 2023 AP01 Appointment of Michael Anthony Hennell as a director on 1 December 2023
10 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Sep 2023 AP01 Appointment of Mr Christopher David William Tapp as a director on 24 August 2023
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
12 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Jan 2022 PSC08 Notification of a person with significant control statement
21 Jan 2022 PSC07 Cessation of Horiba Mira Limited as a person with significant control on 14 January 2022
21 Jan 2022 PSC07 Cessation of Peter Jesty Consulting Limited as a person with significant control on 14 January 2022
05 Oct 2021 AP01 Appointment of David Blackburn as a director on 4 October 2021
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
24 Feb 2021 PSC05 Change of details for Peter Jesty Consulting Limited as a person with significant control on 22 January 2021
24 Feb 2021 PSC05 Change of details for Horiba Mira Limited as a person with significant control on 22 January 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
22 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted