MIRABLE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-10-28 |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Current accounting period shortened from 2023-12-31 to 2023-10-31 |
| 10/10/2310 October 2023 | Director's details changed for Mrs Miriam Michelle Belizidia-Carroll on 2023-10-10 |
| 10/10/2310 October 2023 | Registered office address changed from M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB United Kingdom to Suite 12 East Wing, Jason House Kerry Hill, Horsforth Leeds West Yorkshire LS18 4JR on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mr Russell Beswick on 2023-10-10 |
| 29/06/2329 June 2023 | Registered office address changed from 1a Home Close Stotfold Hitchin SG5 4DJ England to M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB on 2023-06-29 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/04/2318 April 2023 | Notification of Miriam Belizidia-Carroll as a person with significant control on 2023-04-18 |
| 21/03/2321 March 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 13/01/2313 January 2023 | Appointment of Mrs Miriam Michelle Belizidia-Carroll as a director on 2022-12-28 |
| 13/01/2313 January 2023 | Director's details changed for Mr Russell Beswick on 2023-01-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 21/11/2221 November 2022 | Certificate of change of name |
| 08/11/228 November 2022 | Termination of appointment of Miriam Michelle Belizidia-Carroll as a director on 2022-11-08 |
| 08/11/228 November 2022 | Incorporation |
| 08/11/228 November 2022 | Cessation of Miriam Michelle Belizidia-Carroll as a person with significant control on 2022-11-08 |
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