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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)
30 Aug 2016 AA Full accounts made up to 30 November 2015
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 382,001
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
30 Jul 2015 AA Full accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 380,001
23 Jul 2014 AA Full accounts made up to 30 November 2013
11 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 380,001
31 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
22 Nov 2013 MR01 Registration of charge 013269340003
23 Jul 2013 AA Full accounts made up to 30 November 2012
13 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 30 November 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 380,001.00
23 Feb 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 SH08 Change of share class name or designation
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2012 CC04 Statement of company's objects
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Andrew George Simpson Jnr on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Sally-Anne Simpson on 14 November 2011
14 Nov 2011 CH03 Secretary's details changed for Sally-Anne Simpson on 14 November 2011
02 Jun 2011 AA Full accounts made up to 30 November 2010