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MITON UK MICROCAP TRUST PLC

Company number 09511015

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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)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 159,990 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 159,990 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 158,753.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 158,753.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 158,000 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 158,000 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 159,103.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 159,103.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 158,503.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 158,503.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 150,000	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	TM02	Termination of appointment of Alexa Whitehead as a secretary on 31 March 2015	View PDF Termination of appointment of Alexa Whitehead as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 80 pages (80 pages)
20 Apr 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 31 March 2015	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM01	Termination of appointment of Victoria Anne Silver as a director on 31 March 2015	View PDF Termination of appointment of Victoria Anne Silver as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Jeannette Elaine Etherden as a director on 31 March 2015	View PDF Appointment of Jeannette Elaine Etherden as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AP01	Appointment of Mr Ashe George Russell Windham as a director on 31 March 2015	View PDF Appointment of Mr Ashe George Russell Windham as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AP01	Appointment of Mr Andrew David Pomfret as a director on 31 March 2015	View PDF Appointment of Mr Andrew David Pomfret as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)
26 Mar 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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