MITEK MEZZANINE SYSTEMS LIMITED

Company number 02642480

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Steven Higgs as a director on 27 September 2019	(1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
21 May 2019	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
21 May 2019	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Tanya Michelle Palmer as a director on 2 January 2019	(1 page)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
25 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
25 May 2018	TM01	Termination of appointment of Keith Geoffrey George Loveday as a director on 19 March 2018	(1 page)
11 Oct 2017	AA03	Resignation of an auditor	(2 pages)
25 Jul 2017	SH06	Cancellation of shares. Statement of capital on 12 June 2017 GBP 340	(4 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 12/06/2017	(2 pages)
10 Jul 2017	SH03	Purchase of own shares.	(3 pages)
04 Jul 2017	PSC02	Notification of Berkshire Hathaway Inc. as a person with significant control on 12 June 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Keith Geoffrey George Loveday as a person with significant control on 12 June 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Scott Chambers as a person with significant control on 12 June 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
22 Jun 2017	TM01	Termination of appointment of William Anthony Hill as a director on 12 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Ms Tanya Michelle Palmer as a director on 12 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Geoff Green as a director on 12 June 2017	(2 pages)
19 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
12 Jun 2017	CH01	Director's details changed for Mr Robert Card on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Keith Geoffrey George Loveday on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Steven Higgs on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Scott Chambers on 12 June 2017	(2 pages)