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MIOTAL PLC

Company number 13628478

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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)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
27 Nov 2024	CERTNM	Company name changed becket invest PLC\certificate issued on 27/11/24 CONNOT ‐ Change of name notice	View PDF Company name changed becket invest PLC\certificate issued on 27/11/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of James Robert Casper Crossley as a director on 30 June 2024	View PDF Termination of appointment of James Robert Casper Crossley as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Daniel Steven Monks as a director on 14 June 2024	View PDF Appointment of Mr Daniel Steven Monks as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
05 Feb 2024	TM01	Termination of appointment of Thomas Furlong as a director on 1 December 2023	View PDF Termination of appointment of Thomas Furlong as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr James Robert Casper Crossley as a director on 1 December 2023	View PDF Appointment of Mr James Robert Casper Crossley as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Martin Lampshire as a director on 6 October 2023	View PDF Termination of appointment of Martin Lampshire as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Thomas Furlong as a director on 1 September 2023	View PDF Appointment of Thomas Furlong as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD03	Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX	View PDF Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX	View PDF Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM02	Termination of appointment of Martin Lampshire as a secretary on 8 August 2023	View PDF Termination of appointment of Martin Lampshire as a secretary on 8 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 8 August 2023	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from 3rd Floor, 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 17 August 2023	View PDF Registered office address changed from 3rd Floor, 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 17 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	TM01	Termination of appointment of John Edward Taylor as a director on 31 July 2023	View PDF Termination of appointment of John Edward Taylor as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Graeme William Muir as a director on 5 July 2023	View PDF Appointment of Mr Graeme William Muir as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	PSC07	Cessation of Peterhouse Capital Limited as a person with significant control on 5 May 2023	View PDF Cessation of Peterhouse Capital Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 May 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
25 May 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 May 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
25 May 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)

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