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MITAKA LIMITED

Company number 01650079

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024	View PDF Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Mark Oliver Rice as a director on 1 January 2024	View PDF Appointment of Mr Mark Oliver Rice as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Mark Daley as a secretary on 28 December 2023	View PDF Termination of appointment of Mark Daley as a secretary on 28 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Mark Andrew Daley as a director on 28 December 2023	View PDF Termination of appointment of Mark Andrew Daley as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Aug 2021	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 - 1 page (1 page)
17 Aug 2021	AD01	Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021	View PDF Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021	View PDF Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Michele Gould as a director on 4 August 2021	View PDF Termination of appointment of Michele Gould as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Joshua Gould as a director on 7 July 2021	View PDF Appointment of Mr Joshua Gould as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Oct 2020	AP01	Appointment of Andrew Graham Lightowler as a director on 6 October 2020	View PDF Appointment of Andrew Graham Lightowler as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP03	Appointment of Mark Daley as a secretary on 13 February 2020	View PDF Appointment of Mark Daley as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Mark Andrew Daley as a director on 13 February 2020	View PDF Appointment of Mr Mark Andrew Daley as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM02	Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020	View PDF Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)

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MITAKA LIMITED

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