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MTI TECHNOLOGY GROUP LIMITED

Company number 10519358

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	MR01	Registration of charge 105193580002, created on 28 November 2017	View PDF Registration of charge 105193580002, created on 28 November 2017 - link opens in a new window - 33 pages (33 pages)
12 Oct 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 105193580001, created on 23 December 2016	View PDF Registration of a charge with Charles court order to extend. Charge code 105193580001, created on 23 December 2016 - link opens in a new window - 32 pages (32 pages)
19 Sep 2017	AP01	Appointment of Mr Angelo Di Ventura as a director on 29 August 2017	View PDF Appointment of Mr Angelo Di Ventura as a director on 29 August 2017 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Ben Cranham as a director on 29 August 2017	View PDF Appointment of Ben Cranham as a director on 29 August 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC02	Notification of Malta Topco Limited as a person with significant control on 24 July 2017	View PDF Notification of Malta Topco Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Keith Clark as a director on 1 July 2017	View PDF Appointment of Keith Clark as a director on 1 July 2017 - link opens in a new window - 3 pages (3 pages)
13 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 2 pages (2 pages)
13 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 23 March 2017	View PDF Termination of appointment of Francesco Aurelio Santinon as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 29 March 2017	View PDF Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AP01	Appointment of Mr Scott William Haddow as a director on 27 February 2017	View PDF Appointment of Mr Scott William Haddow as a director on 27 February 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 1	View PDF Incorporation Statement of capital on 2016-12-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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