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MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) LIMITED

Company number 10524374

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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)
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 6 March 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr Alexander Groat Baker on 6 December 2017
06 Mar 2018 PSC01 Notification of Scott Macgibbon Campbell as a person with significant control on 21 December 2017
06 Mar 2018 PSC07 Cessation of Alexander Groat Baker as a person with significant control on 21 December 2017
06 Mar 2018 AP01 Appointment of Mr Scott Macgibbon Campbell as a director on 21 December 2017
06 Mar 2018 AP01 Appointment of Miss Fiona Geraldine Mccaig as a director on 21 December 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-22
02 Feb 2018 CONNOT Change of name notice
19 Jan 2018 CONNOT Change of name notice
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
05 Dec 2017 PSC01 Notification of Alexander Groat Baker as a person with significant control on 4 December 2017
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 15,000
25 Aug 2017 SH02 Consolidation of shares on 17 July 2017
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-14
  • GBP 1