MIRACL LIMITED

Company number 07498769

Date	Type	Description	View / Download
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29	(1 page)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	(14 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	(27 pages)
21 Feb 2019	AD01	Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 25 Farringdon Street London EC4A 4AB on 21 February 2019	(2 pages)
20 Feb 2019	LIQ02	Statement of affairs	(12 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2018	AP01	Appointment of Mr Alexander Ian Macpherson as a director on 3 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Simon Andrews as a director on 3 July 2018	(1 page)
07 Jun 2018	SH03	Purchase of own shares.	(3 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
24 May 2018	SH06	Cancellation of shares. Statement of capital on 11 May 2018 GBP 23,446.45117	(10 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 23,710.08753	(7 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(8 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 43,534.225	(7 pages)
29 Jan 2018	MA	Memorandum and Articles of Association	(24 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
14 Dec 2017	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 14 December 2017	(1 page)
01 Nov 2017	MR01	Registration of charge 074987690006, created on 27 October 2017	(43 pages)
30 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2017 GBP 43,343.31528	(15 pages)
25 Oct 2017	MR04	Satisfaction of charge 074987690003 in full	(1 page)
25 Oct 2017	MR04	Satisfaction of charge 074987690004 in full	(1 page)