MIRION TECHNOLOGIES (GLOBAL), LTD.

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Company Documents

DateDescription
21/03/2521 March 2025 Full accounts made up to 2023-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-06 with updates

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28/02/2428 February 2024 Full accounts made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-06 with no updates

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24/01/2324 January 2023 Full accounts made up to 2021-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with updates

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21/01/2221 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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29/12/2129 December 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-06 with no updates

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03/11/213 November 2021 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 2021-11-03

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03/11/213 November 2021 Termination of appointment of Irina Marsovna Watson as a secretary on 2021-10-21

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03/11/213 November 2021 Termination of appointment of Christopher Laurence Warren as a director on 2021-10-21

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03/11/213 November 2021 Termination of appointment of Pierre Marie Alain De Sarrau as a director on 2021-10-21

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03/11/213 November 2021 Appointment of A G Secretarial Limited as a secretary on 2021-10-21

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25/10/2125 October 2021 Satisfaction of charge 093004200004 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200003 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200009 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200008 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200007 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200005 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200010 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200006 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200012 in full

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25/10/2125 October 2021 Satisfaction of charge 093004200011 in full

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021

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18/10/2118 October 2021

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18/10/2118 October 2021 Statement of capital on 2021-10-18

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18/10/2118 October 2021 Resolutions

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12/07/2112 July 2021 Consolidation and sub-division of shares on 2021-06-29

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Memorandum and Articles of Association

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12/07/2112 July 2021 Change of share class name or designation

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09/07/219 July 2021 Full accounts made up to 2020-06-30

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08/07/218 July 2021 Particulars of variation of rights attached to shares

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01/07/211 July 2021 Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 2021-06-29

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09/03/209 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200010

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRION TECHNOLOGIES (HOLDINGREP), LTD.

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30/08/1930 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200009

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02/05/192 May 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200008

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200007

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200006

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200005

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200004

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093004200001

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093004200003

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093004200002

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL

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11/09/1811 September 2018 DIRECTOR APPOINTED MR JAMES FRANCIS CHARLES COCKS

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18/07/1818 July 2018 30/06/18 STATEMENT OF CAPITAL USD 0.14

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29/03/1829 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR PIERRE MARIE ALAIN DE SARRAU

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR SOPHIE MAHER

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11/05/1711 May 2017 31/03/17 STATEMENT OF CAPITAL USD 0.04

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24/04/1724 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/179 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 29/06/16 STATEMENT OF CAPITAL USD 0.03

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19/07/1619 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1623 June 2016 DIRECTOR APPOINTED SOPHIE ELIZABETH MAHER

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17/06/1617 June 2016 CURRSHO FROM 31/12/2016 TO 30/06/2016

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08/02/168 February 2016 SECOND FILING WITH MUD 06/11/15 FOR FORM AR01

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08/02/168 February 2016 05/02/16 STATEMENT OF CAPITAL USD 0.02

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 09/06/2015

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18/06/1518 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE WARREN

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09/06/159 June 2015 DIRECTOR APPOINTED MR KENNETH RONALD NEAL

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR PIERRE DE SARRAU

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09/06/159 June 2015 SECRETARY APPOINTED IRINA MARSOVNA WATSON

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEMING

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY

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23/04/1523 April 2015 ARTICLES OF ASSOCIATION

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23/04/1523 April 2015 ALTER ARTICLES 31/03/2015

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093004200001

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093004200002

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19/01/1519 January 2015 COMPANY NAME CHANGED HEISENBERG UK4 LIMITED CERTIFICATE ISSUED ON 19/01/15

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTONY DUNDAS LEEMING / 05/12/2014

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11/11/1411 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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