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MI-GENERATION LIMITED

Company number 08000061

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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)
22 May 2015 AP01 Appointment of Mr Douglas Steven Lawrence as a director on 1 May 2015
08 Apr 2015 MR01 Registration of charge 080000610003, created on 26 March 2015
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 166,664
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 166,664
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Mar 2014 AA01 Previous accounting period shortened from 1 December 2013 to 30 November 2013
18 Oct 2013 CERTNM Company name changed mi-generation consultancy LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
18 Oct 2013 CONNOT Change of name notice
27 Sep 2013 MR01 Registration of charge 080000610001
27 Sep 2013 MR01 Registration of charge 080000610002
08 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 1 December 2012
19 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 1 December 2012
04 Jan 2013 AP01 Appointment of Richard Ian Black as a director
04 Jan 2013 AP01 Appointment of William Thompson Cairley as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 166,664
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 100,000
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 100,000
21 Mar 2012 NEWINC Incorporation