MITRE GROUP LIMITED

Company number 02768180

Date	Type	Description	View / Download
11 Jan 2021	TM01	Termination of appointment of Jennifer Elizabeth Bowmer as a director on 7 January 2021	(1 page)
11 Jan 2021	AP01	Appointment of Mr Bromley John Sibson as a director on 7 January 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	(11 pages) Download iXBRL
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,608	(4 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	(10 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
28 Oct 2019	TM01	Termination of appointment of Susan Patricia Liburd as a director on 6 September 2019	(1 page)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
13 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
06 Feb 2019	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
29 Jun 2018	PSC01	Notification of Robin Andrew John Sibson as a person with significant control on 14 December 2016	(2 pages)
29 Jun 2018	PSC01	Notification of Peter Lutz George as a person with significant control on 14 December 2016	(2 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 2,108	(3 pages)
09 May 2018	AP01	Appointment of Ms Susan Patricia Liburd as a director on 9 May 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
16 Jan 2018	PSC07	Cessation of Trevor Bowmer as a person with significant control on 14 December 2016	(1 page)
16 Jan 2018	PSC07	Cessation of Trevor Bowmer as a person with significant control on 14 December 2016	(1 page)
15 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
22 Dec 2017	TM01	Termination of appointment of John Hartup as a director on 2 November 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
26 May 2017	AP01	Appointment of Mr John Hartup as a director on 26 May 2017	(2 pages)