MIRACL LIMITED

Company number 07498769

Date	Type	Description	View / Download
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 44,195.40	(7 pages)
06 Oct 2015	CERTNM	Company name changed certivox LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-24	(4 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Christopher George Gilbert as a director on 1 June 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Pieter Cornelis Knook as a director on 28 April 2015	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 42,147.476	(12 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 42,147.4753	(7 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 42,110.0595	(7 pages)
13 Aug 2014	AP01	Appointment of Mr Christoper John Charles Wade as a director on 1 August 2014	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 42,060.27	(7 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jun 2014	MR04	Satisfaction of charge 074987690002 in full	(4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(9 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 5.1 19/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
24 Dec 2013	MR01	Registration of charge 074987690002	(41 pages)
19 Dec 2013	TM01	Termination of appointment of Richard Turner as a director	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 41,852.22	(5 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	TM01	Termination of appointment of Albert Sisto as a director	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
07 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(10 pages)