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MITREFINCH LIMITED

Company number 01326934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2017	TM01	Termination of appointment of Debora-Jane Guppy as a director on 19 September 2017	View PDF Termination of appointment of Debora-Jane Guppy as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr Gary David Boyes as a director on 7 September 2017	View PDF Appointment of Mr Gary David Boyes as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Mr Ian David Jefferson as a director on 7 September 2017	View PDF Appointment of Mr Ian David Jefferson as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 32 pages (32 pages)
16 Mar 2017	MR01	Registration of charge 013269340008, created on 15 March 2017	View PDF Registration of charge 013269340008, created on 15 March 2017 - link opens in a new window - 30 pages (30 pages)
15 Mar 2017	MR01	Registration of charge 013269340007, created on 15 March 2017	View PDF Registration of charge 013269340007, created on 15 March 2017 - link opens in a new window - 35 pages (35 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	MR01	Registration of charge 013269340006, created on 30 November 2016	View PDF Registration of charge 013269340006, created on 30 November 2016 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	MR01	Registration of charge 013269340005, created on 20 October 2016	View PDF Registration of charge 013269340005, created on 20 October 2016 - link opens in a new window - 74 pages (74 pages)
24 Oct 2016	TM01	Termination of appointment of Andrew George Simpson Jnr as a director on 20 October 2016	View PDF Termination of appointment of Andrew George Simpson Jnr as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	TM01	Termination of appointment of Sally-Anne Simpson as a director on 20 October 2016	View PDF Termination of appointment of Sally-Anne Simpson as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	TM02	Termination of appointment of Sally-Anne Simpson as a secretary on 20 October 2016	View PDF Termination of appointment of Sally-Anne Simpson as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mr Anil Patel as a director on 20 October 2016	View PDF Appointment of Mr Anil Patel as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Mrs Debora-Jane Guppy as a director on 20 October 2016	View PDF Appointment of Mrs Debora-Jane Guppy as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	MR01	Registration of charge 013269340004, created on 20 October 2016	View PDF Registration of charge 013269340004, created on 20 October 2016 - link opens in a new window - 15 pages (15 pages)
30 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 23 pages (23 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 382,001	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 382,001 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 380,001	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 380,001 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 23 pages (23 pages)

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MITREFINCH LIMITED

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