MTI TECHNOLOGY GROUP LIMITED

Company number 10519358

Date	Type	Description	View / Download
12 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with updates	(5 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(34 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 18,738,049	(3 pages)
14 Oct 2020	MR04	Satisfaction of charge 105193580002 in full	(4 pages)
14 Oct 2020	MR04	Satisfaction of charge 105193580001 in full	(4 pages)
08 Oct 2020	AP01	Appointment of Mr Alberto Mariani as a director on 5 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr David Mills as a director on 5 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Kenneth Cumming Hills as a director on 5 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Keith Clark as a director on 5 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 5 October 2020	(1 page)
06 Feb 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
14 Jan 2020	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 1 November 2019	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Aidan Robson as a director on 15 November 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Edward Ransome as a director on 1 July 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 11 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Pieter Knook as a director on 27 February 2019	(1 page)
14 Mar 2019	CH01	Director's details changed for Mr Scott William Haddow on 14 March 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Mill Pool House Mill Lane Godalming GU7 1EY on 5 December 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
28 Aug 2018	AP01	Appointment of Mr Aidan Robson as a director on 15 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Pieter Knook as a director on 28 August 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Simon Goodwin as a director on 31 January 2018	(2 pages)

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