MIMAS TOPCO LIMITED

13601942
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 accounts Annual Accounts 13 Buy now
13 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
13 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
11 Oct 2023 accounts Annual Accounts 11 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 mortgage Registration of a charge 24 Buy now
27 May 2023 capital Second Filing Capital Allotment Shares 7 Buy now
27 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement 8 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 mortgage Registration of a charge 17 Buy now
15 Oct 2021 incorporation Memorandum Articles 19 Buy now
15 Oct 2021 resolution Resolution 1 Buy now
13 Oct 2021 capital Return of Allotment of shares 7 Buy now
13 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2021 incorporation Incorporation Company 24 Buy now