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MITTIM LIMITED

Company number 13739318

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Neil Topping as a director on 14 April 2023	View PDF Termination of appointment of Neil Topping as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Paul Antoniades as a director on 14 April 2023	View PDF Termination of appointment of Paul Antoniades as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	TM01	Termination of appointment of Andrew Simon Palmer as a director on 16 March 2022	View PDF Termination of appointment of Andrew Simon Palmer as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Andrew Simon Palmer as a person with significant control on 16 March 2022	View PDF Cessation of Andrew Simon Palmer as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	PSC04	Change of details for Mr Andrew Simon Palmer as a person with significant control on 3 March 2022	View PDF Change of details for Mr Andrew Simon Palmer as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mr Laurence Howard Goodman as a person with significant control on 3 March 2022	View PDF Change of details for Mr Laurence Howard Goodman as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC01	Notification of Andrew Simon Palmer as a person with significant control on 2 March 2022	View PDF Notification of Andrew Simon Palmer as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Paul Antoniades as a director on 24 February 2022	View PDF Appointment of Mr Paul Antoniades as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Neil Topping as a director on 24 February 2022	View PDF Appointment of Mr Neil Topping as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Christopher Moorey as a director on 24 February 2022	View PDF Termination of appointment of Christopher Moorey as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 4 - link opens in a new window - 11 pages (11 pages)

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MITTIM LIMITED

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