MITEL EUROPE LIMITED

Company number 09059484

Date	Type	Description	View / Download
21 Jul 2016	CAP-SS	Solvency Statement dated 12/07/16	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/07/2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,004	(8 pages)
06 Apr 2016	AP01	Appointment of Mr Simon Skellon as a director on 5 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Graham Bevington as a director on 5 April 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jul 2015	CH01	Director's details changed for Mr Graham Bevington on 15 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,002	(7 pages)
24 Jun 2015	CH03	Secretary's details changed for Greg Hiscock on 28 May 2014	(1 page)
21 May 2015	MA	Memorandum and Articles of Association	(46 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 28/04/2015	(4 pages)
12 May 2015	MR04	Satisfaction of charge 090594840001 in full	(4 pages)
06 May 2015	MR01	Registration of charge 090594840002, created on 29 April 2015	(55 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,006	(5 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 1,002	(3 pages)
11 Sep 2014	MR01	Registration of charge 090594840001, created on 29 August 2014	(52 pages)
17 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
17 Jun 2014	AP03	Appointment of Greg Hiscock as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
17 Jun 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Jun 2014	AP01	Appointment of Graham Bevington as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
17 Jun 2014	AP01	Appointment of Steve Spooner as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
17 Jun 2014	AP01	Appointment of James Evans as a director	(2 pages)