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MITON ESOP TRUSTEE LIMITED

Company number 03400984

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2022 DS01 Application to strike the company off the register
25 Jul 2022 TM01 Termination of appointment of Bart Gregan Edgar as a director on 22 July 2022
25 Jul 2022 AP01 Appointment of Catriona Ann Fletcher as a director on 22 July 2022
12 Jul 2022 PSC05 Change of details for Miton Group Plc as a person with significant control on 9 July 2020
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 27 July 2016
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Aug 2021 CH01 Director's details changed for Mr Bart Gregan Edgar on 5 August 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 CC04 Statement of company's objects
21 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
15 Nov 2019 TM01 Termination of appointment of David James Barron as a director on 15 November 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CH01 Director's details changed for Mr Bart Gregan Edgar on 29 July 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr David James Barron as a director on 16 March 2018