MIRAGE OPERATIONS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Cancellation of shares. Statement of capital on 2022-11-16

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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30/10/2430 October 2024 Change of details for Mr Michael Leonard Jones as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Change of details for Mr Michael Leonard Jones as a person with significant control on 2024-10-24

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29/10/2429 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Particulars of variation of rights attached to shares

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28/10/2428 October 2024 Notification of Mit Investments Limited as a person with significant control on 2024-10-24

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Accounts for a small company made up to 2022-06-30

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22/03/2322 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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16/01/2316 January 2023 Purchase of own shares.

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29/11/2229 November 2022 Notification of Michael Leonard Jones as a person with significant control on 2022-11-16

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29/11/2229 November 2022 Withdrawal of a person with significant control statement on 2022-11-29

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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24/11/2224 November 2022 Cancellation of shares. Statement of capital on 2022-11-16

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22/11/2222 November 2022 Second filing of Confirmation Statement dated 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-30 with updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Memorandum and Articles of Association

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30/03/2230 March 2022 Cessation of Rachel Helen Martin as a person with significant control on 2022-03-18

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30/03/2230 March 2022 Notification of Michael Leonard Jones as a person with significant control on 2022-03-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Incorporation

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