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MIRAI BIDCO LIMITED
Filings

MIRAI BIDCO LIMITED: Filings

    • Overview

    Company NameMIRAI BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14921464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIRAI BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: promoting the success of the company company business / documents / new article 75 shall be inserted into the companys articles of association 19/12/2024
    		RES13

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Registration of charge 149214640002, created on Dec 20, 2024

    		53 pagesMR01

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Peter John Yearsley as a director on Aug 21, 2023

    		2 pagesAP01

    Registered office address changed from C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom to 4a Hitching Court Blacklands Way Abingdon OX14 1RG on Aug 23, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2023

    • Capital: GBP 85,006
    		3 pagesSH01

    Appointment of Jeremy Richard Shaw as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Fredrick William Bacon as a director on Jul 01, 2023

    		1 pagesTM01

    Appointment of Mr Gregory James Anthony Sutch as a director on Jul 01, 2023

    		2 pagesAP01

    Registration of charge 149214640001, created on Jul 01, 2023

    		65 pagesMR01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    		SH01

    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