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MIRACL LIMITED

Company number 07498769

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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)
07 Feb 2013	CH01	Director's details changed for Albert E Sisto on 6 February 2013	View PDF Director's details changed for Albert E Sisto on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Brian Spector on 6 February 2013	View PDF Director's details changed for Mr Brian Spector on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Luke Hakes on 6 February 2013	View PDF Director's details changed for Mr Luke Hakes on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Dr Alexander Wilson Mckinnon on 6 February 2013	View PDF Director's details changed for Dr Alexander Wilson Mckinnon on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP03	Appointment of Mr Ian Peacock as a secretary	View PDF Appointment of Mr Ian Peacock as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Richard Turner as a director	View PDF Appointment of Richard Turner as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP01	Appointment of Mr Pieter Knook as a director	View PDF Appointment of Mr Pieter Knook as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 14 November 2012	View PDF Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 14 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of Bruce Leith as a director	View PDF Termination of appointment of Bruce Leith as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 33,866.34	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 33,866.34 - link opens in a new window - 6 pages (6 pages)
30 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Feb 2012	CH01	Director's details changed for Albert E Sisto on 18 January 2012	View PDF Director's details changed for Albert E Sisto on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Albert E Sisto on 27 January 2012	View PDF Director's details changed for Albert E Sisto on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Bruce Henderson Leith on 18 January 2012	View PDF Director's details changed for Mr Bruce Henderson Leith on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Dr Alexander Wilson Mckinnon on 18 January 2012	View PDF Director's details changed for Dr Alexander Wilson Mckinnon on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Bruce Henderson Leith on 30 January 2012	View PDF Director's details changed for Mr Bruce Henderson Leith on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Dr Alexander Wilson Mckinnon on 30 January 2012	View PDF Director's details changed for Dr Alexander Wilson Mckinnon on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 21,867.38	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 21,867.38 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 19,483.16	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 19,483.16 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AP01	Appointment of Mr Luke Hakes as a director	View PDF Appointment of Mr Luke Hakes as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA01	Previous accounting period shortened from 31 January 2012 to 30 June 2011	View PDF Previous accounting period shortened from 31 January 2012 to 30 June 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from 145-157 St John Street London EC1 4PW United Kingdom on 6 April 2011	View PDF Registered office address changed from 145-157 St John Street London EC1 4PW United Kingdom on 6 April 2011 - link opens in a new window - 2 pages (2 pages)

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