MITREFINCH LIMITED

Company number 01326934

Date	Type	Description	View / Download
06 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	(1 page)
30 Mar 2022	MA	Memorandum and Articles of Association	(27 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Ian David Jefferson as a director on 5 November 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Matthew Ronald Jenkins as a director on 5 November 2020	(1 page)
05 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 28 February 2021	(1 page)
05 Nov 2020	AA	Full accounts made up to 30 November 2019	(32 pages)
26 Oct 2020	MR04	Satisfaction of charge 013269340005 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 013269340007 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 013269340004 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 013269340008 in full	(1 page)
24 Oct 2020	PSC05	Change of details for Mitrefinch Holdings Ltd as a person with significant control on 15 October 2020	(2 pages)
23 Oct 2020	AD01	Registered office address changed from , Mitrefinch House Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 23 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Gordon James Wilson as a director on 15 October 2020	(2 pages)
22 Oct 2020	AP03	Appointment of Natalie Amanda Shaw as a secretary on 15 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Andrew William Hicks as a director on 15 October 2020	(2 pages)
12 Oct 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2020	MR04	Satisfaction of charge 013269340003 in full	(4 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
05 Aug 2019	AAMD	Amended full accounts made up to 30 November 2018	(33 pages)

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