MIGRATE VENTURES LIMITED

Company number 11008280

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2020	AD01	Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 October 2020	(1 page)
09 Oct 2020	600	Appointment of a voluntary liquidator	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-18	(1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	(9 pages) Download iXBRL
03 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 10/10/2019	(8 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 46.5736	(4 pages)
23 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/02/2020.	(7 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 44.2425	(4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 35.6152	(8 pages)
16 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
23 Apr 2018	SH02	Sub-division of shares on 11 March 2018	(6 pages)
13 Feb 2018	AD01	Registered office address changed from 13 Medland House 11 Branch Road London E14 7JT United Kingdom to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 13 February 2018	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 24.98	(8 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Dec 2017	AP01	Appointment of Mr Matthew Frenchman as a director on 3 December 2017	(2 pages)
03 Dec 2017	AP01	Appointment of Mr Luke Seymour Boase as a director on 3 December 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Michael Chalmers as a director on 18 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr George Thomas Chalmers as a director on 17 October 2017	(2 pages)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(10 pages)