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MIRAMAR INVESTMENT GROUP LTD

Company number SC747286

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC07	Cessation of Nicola Hunter as a person with significant control on 15 September 2023	View PDF Cessation of Nicola Hunter as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Nicola Hunter as a director on 15 September 2023	View PDF Termination of appointment of Nicola Hunter as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2022 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC01	Notification of Nicola Hunter as a person with significant control on 13 October 2022	View PDF Notification of Nicola Hunter as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Ms Nicola Hunter as a director on 13 October 2022	View PDF Appointment of Ms Nicola Hunter as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-13 GBP 3	View PDF Incorporation Statement of capital on 2022-10-13 GBP 3 - link opens in a new window - 33 pages (33 pages)

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