Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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14 May 2024 |
AD01 |
Registered office address changed from Maybrook House, Third Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 14 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 13 May 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 30 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Samantha Geraldine Jones as a director on 15 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Melanie Ramsey as a director on 8 November 2022
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08 Nov 2022 |
AP03 |
Appointment of Emma Ray as a secretary on 7 September 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Patricia Lesley Lee as a director on 8 November 2022
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31 Oct 2022 |
CERTNM |
Company name changed union mipco LIMITED\certificate issued on 31/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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