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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13 Aug 2024 |
CERTNM |
Company name changed mitch consulting LTD\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-31
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13 Aug 2024 |
AD01 |
Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to Stanway House, Almondsbury Business Centre Woodlands Bradley Stoke Bristol BS32 4QH on 13 August 2024
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13 Aug 2024 |
AP03 |
Appointment of Mr Paul Frederick Tutin as a secretary on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Ryan Saward as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Ben Robert Steele as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Robin Charles Lee as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Paul Frederick Tutin as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Mark Philip John Bradshaw as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mrs Linda Jane Lord as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Day as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Halstead as a director on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mark Kenneth Mitchell as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Andrew Robert Manderfield as a director on 31 July 2024
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13 Aug 2024 |
PSC02 |
Notification of Sms Corporate Partner Limited as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Mark Kenneth Mitchell as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC02 |
Notification of Streets Steele Limited as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Jane Elizabeth Mitchell as a person with significant control on 31 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2016
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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