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MIKANA INNOVATIONS LIMITED

Company number 09433245

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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)
06 May 2016	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)
06 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 May 2016	CH01	Director's details changed for Mr Coilin O'dubhghaill on 11 April 2016	View PDF Director's details changed for Mr Coilin O'dubhghaill on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP01	Appointment of Mr Itai Francis Vutabwarova as a director on 11 April 2016	View PDF Appointment of Mr Itai Francis Vutabwarova as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP01	Appointment of Dr Alan Hywel Jones as a director on 11 April 2016	View PDF Appointment of Dr Alan Hywel Jones as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP01	Appointment of Mr Coilin O'dubhghaill as a director on 11 April 2016	View PDF Appointment of Mr Coilin O'dubhghaill as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 82	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 82 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 798	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 798 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AD01	Registered office address changed from No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Finestra Building Old Lane Halfway Sheffield S20 3GZ on 25 January 2016	View PDF Registered office address changed from No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Finestra Building Old Lane Halfway Sheffield S20 3GZ on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to Finestra Building Old Lane Halfway Sheffield S20 3GZ on 25 January 2016	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to Finestra Building Old Lane Halfway Sheffield S20 3GZ on 25 January 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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