Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2022 |
TM02 |
Termination of appointment of Robert Adam Paul Clarke as a secretary on 19 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
MR01 |
Registration of charge 034516900006, created on 11 April 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
PSC05 |
Change of details for Mitten Clarke (Holdings) Limited as a person with significant control on 1 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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14 Jun 2021 |
PSC02 |
Notification of Geocait Limited as a person with significant control on 1 June 2021
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14 Jun 2021 |
PSC05 |
Change of details for Mitten Clarke (Holdings) Limited as a person with significant control on 1 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Paul David Hulme as a director on 1 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Gary Neil Chadwick as a director on 1 June 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Mitten Clarke Limited Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 20 April 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-31
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29 Mar 2021 |
CONNOT |
Change of name notice
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Ashley Marc Conway as a director on 20 November 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of Paul William Darley as a director on 21 September 2020
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11 Apr 2020 |
TM01 |
Termination of appointment of Mandy Mitten as a director on 9 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 034516900005, created on 1 April 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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