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MRALD LIMITED

Company number 13738366

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP04	Appointment of Congress Company Secretarial Services Limited as a secretary on 11 March 2022	View PDF Appointment of Congress Company Secretarial Services Limited as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM02	Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 11 March 2022	View PDF Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD England to 1 Ropemaker Street London EC2Y 9HT on 7 February 2022	View PDF Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD England to 1 Ropemaker Street London EC2Y 9HT on 7 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	PSC05	Change of details for Ardonagh Services Limited as a person with significant control on 23 December 2021	View PDF Change of details for Ardonagh Services Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC02	Notification of Mphasis Consulting Limited as a person with significant control on 23 December 2021	View PDF Notification of Mphasis Consulting Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Doctor Richard Churchill Ward as a director on 23 December 2021	View PDF Appointment of Doctor Richard Churchill Ward as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr. Scott William Hough as a director on 23 December 2021	View PDF Appointment of Mr. Scott William Hough as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr. Eric Gordon Winston as a director on 23 December 2021	View PDF Appointment of Mr. Eric Gordon Winston as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr. Anurag Bhatia as a director on 23 December 2021	View PDF Appointment of Mr. Anurag Bhatia as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Diane Cougill as a director on 23 December 2021	View PDF Termination of appointment of Diane Cougill as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of David Christopher Ross as a director on 23 December 2021	View PDF Termination of appointment of David Christopher Ross as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr. Ravi Vasantraj as a director on 23 December 2021	View PDF Appointment of Mr. Ravi Vasantraj as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)

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MRALD LIMITED

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