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KIRIL MISCHEFF (TRADING) LIMITED
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KIRIL MISCHEFF (TRADING) LIMITED: Filings

    • Overview

    Company NameKIRIL MISCHEFF (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05486353
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIRIL MISCHEFF (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Change of details for Mr Dimiter Alexandrov Mirtchev as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 21, 2026 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 13, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2026

    Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on May 01, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2025

    		49 pagesAA

    Director's details changed for Mr Dimiter Alexandrov Mirchev on Dec 01, 2025

    		2 pagesCH01

    Change of details for Mr Dimiter Alexandrov Mirchev as a person with significant control on Dec 01, 2025

    		2 pagesPSC04

    Appointment of Mr Julian Francis De Cruz as a director on Aug 01, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 27,977.9
    		4 pagesSH01

    Confirmation statement made on Jun 21, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 30, 2025

    • Capital: GBP 26,579.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Sep 30, 2024

    		45 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 30, 2024

    • Capital: GBP 29,079
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Ian Rowland Marlow as a director on Apr 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    		47 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		46 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Michael Stephen Auty as a director on Jun 07, 2022

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0