MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.

Company number 09299516

Date	Type	Description	View / Download
03 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 USD 0.01	(5 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 24/12/23	(1 page)
27 Dec 2023	SH20	Statement by Directors	(1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with updates	(5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 USD 154,780,889.82	(3 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	(39 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	(5 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 USD 4,780,891.07	(3 pages)
03 Nov 2021	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 21 October 2021	(1 page)
03 Nov 2021	AP04	Appointment of A G Secretarial Limited as a secretary on 21 October 2021	(2 pages)
03 Nov 2021	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 3 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of James Simon Edward Arnell as a director on 21 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Christopher Laurence Warren as a director on 21 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 21 October 2021	(1 page)
09 Jul 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Christopher Laurence Warren on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr James Simon Edward Arnell on 21 September 2020	(2 pages)