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MIRADA MEDICAL GROUP LIMITED

Company number 13986137

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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)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 15 pages (15 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 2.26205	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 2.26205 - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/01/2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 2.26305	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 2.26305 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 2.2703	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 2.2703 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 16 pages (16 pages)
08 Feb 2023	PSC05	Change of details for Apposite Healthcare Ii Gp Llp as a person with significant control on 19 March 2022	View PDF Change of details for Apposite Healthcare Ii Gp Llp as a person with significant control on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Ms Lauren Elisabeth Edison on 2 August 2022	View PDF Director's details changed for Ms Lauren Elisabeth Edison on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Ms Anna Victoria Griffin on 2 August 2022	View PDF Director's details changed for Ms Anna Victoria Griffin on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 2.2529	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 2.2529 - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 2.22365	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 2.22365 - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 2.19295	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 2.19295 - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 2.16085	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 2.16085 - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 2.07695	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 2.07695 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AP01	Appointment of Ms Anna Victoria Griffin as a director on 1 August 2022	View PDF Appointment of Ms Anna Victoria Griffin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 31 July 2022	View PDF Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Ms Lauren Elisabeth Edison as a director on 1 August 2022	View PDF Appointment of Ms Lauren Elisabeth Edison as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of David Gudgin as a director on 27 April 2022	View PDF Termination of appointment of David Gudgin as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Duane Stephen Lawrence as a director on 27 April 2022	View PDF Termination of appointment of Duane Stephen Lawrence as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)

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MIRADA MEDICAL GROUP LIMITED

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