3I MIA II GP (2026) LIMITED: Filings

  • Overview

    Company Name3I MIA II GP (2026) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17059714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 3I MIA II GP (2026) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Nia Turnbull as a director on Sep 09, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 27, 2026

    • Capital: EUR 559,840.95
    3 pagesSH01

    Sub-division of shares on Aug 21, 2026

    4 pagesSH02

    Redenomination of shares. Statement of capital Aug 21, 2026

    • Capital: EUR 1.15
    4 pagesSH14

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 21/08/2026
    RES13
    capital

    Resolution to redenominate shares

    RES 17

    Appointment of Mr Ian Cooper as a director on Mar 04, 2026

    2 pagesAP01

    Appointment of Ms Jasi Hari Halai as a director on Mar 04, 2026

    2 pagesAP01

    Appointment of Mrs Clare Calderwood as a director on Mar 04, 2026

    2 pagesAP01

    Current accounting period extended from Feb 28, 2027 to Mar 31, 2027

    1 pagesAA01

    Certificate of change of name

    Company name changed 1KB holdings gp (2026) LIMITED\certificate issued on 06/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2026

    RES15

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2026

    Statement of capital on Feb 27, 2026

    • 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