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MITRA INNOVATION LIMITED

Company number 08235338

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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)
23 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MR01	Registration of charge 082353380001, created on 13 January 2025	View PDF Registration of charge 082353380001, created on 13 January 2025 - link opens in a new window - 15 pages (15 pages)
03 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Mr Ross Edward Haworth as a director on 13 November 2024	View PDF Appointment of Mr Ross Edward Haworth as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Derek Campbell Bell as a director on 13 November 2024	View PDF Termination of appointment of Derek Campbell Bell as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Dr Ashok Suppiah on 7 June 2024	View PDF Director's details changed for Dr Ashok Suppiah on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Derek Campbell Bell on 7 June 2024	View PDF Director's details changed for Mr Derek Campbell Bell on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Dr Ashok Suppiah on 7 June 2024	View PDF Director's details changed for Dr Ashok Suppiah on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Derek Campbell Bell on 7 June 2024	View PDF Director's details changed for Mr Derek Campbell Bell on 7 June 2024 - link opens in a new window - 2 pages (2 pages)

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MITRA INNOVATION LIMITED

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