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MIOTIFY LTD

Company number 09866637

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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)
12 Nov 2019	PSC02	Notification of Mercia Growth Nominees 7 Limited as a person with significant control on 30 October 2017	View PDF Notification of Mercia Growth Nominees 7 Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC04	Change of details for Ms Sheena Macpherson as a person with significant control on 30 October 2017	View PDF Change of details for Ms Sheena Macpherson as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mr John Mulcahy as a director on 17 December 2018	View PDF Appointment of Mr John Mulcahy as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AP01	Appointment of Mr Ian Shadforth as a director on 5 March 2018	View PDF Appointment of Mr Ian Shadforth as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1.4262	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 1.4262 - link opens in a new window - 8 pages (8 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1.1796	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 1.1796 - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	SH02	Sub-division of shares on 27 October 2017	View PDF Sub-division of shares on 27 October 2017 - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 27 October 2017	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 27 October 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	CH01	Director's details changed for Ms Sheena Macpherson on 29 February 2016	View PDF Director's details changed for Ms Sheena Macpherson on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP04	Appointment of Windsor Accountancy Limited as a secretary on 4 February 2016	View PDF Appointment of Windsor Accountancy Limited as a secretary on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 4 February 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 4 February 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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