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MIRABELLE PARTNERS LIMITED

Company number 04539687

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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)
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
13 Oct 2023 AA Micro company accounts made up to 5 April 2023
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 AA Micro company accounts made up to 5 April 2022
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
22 Oct 2021 AA Micro company accounts made up to 5 April 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
14 Apr 2021 PSC01 Notification of Dale Walter Chapman as a person with significant control on 14 April 2021
25 Nov 2020 AA Micro company accounts made up to 5 April 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 5 April 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
16 Apr 2019 TM01 Termination of appointment of Kim Chapman as a director on 16 April 2019
19 Dec 2018 AA Micro company accounts made up to 5 April 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
05 Oct 2017 AA Micro company accounts made up to 5 April 2017
22 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
05 Jun 2017 MA Memorandum and Articles of Association
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates