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MIROMA FOUNDERS NETWORK LIMITED

Company number 15115407

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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)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC02	Notification of Founders Forum Llp as a person with significant control on 20 October 2023	View PDF Notification of Founders Forum Llp as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Joseph Annandsingh as a director on 20 October 2023	View PDF Appointment of Mr Joseph Annandsingh as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mrs Carolyn Dawson as a director on 20 October 2023	View PDF Appointment of Mrs Carolyn Dawson as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CERTNM	Company name changed oval (2318) LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed oval (2318) LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-05 GBP 1	View PDF Incorporation Statement of capital on 2023-09-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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