Companies House does not verify the accuracy of the information filed

Advanced company search

MIES INTERNATIONAL TRUSTEES LIMITED

Company number 15089352

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions and decisions/ that the acquisition by the company of shares in the capital of mies international LIMITED on the terms of the share purchase agreement produced to the shareholder, from philip eaton, a director of the company, is approved in accordance with section 190 of the companies act 2006 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions and decisions/ that the acquisition by the company of shares in the capital of mies international LIMITED on the terms of the share purchase agreement produced to the shareholder, from philip eaton, a director of the company, is approved in accordance with section 190 of the companies act 2006 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Oct 2023	PSC07	Cessation of Mies International Limited as a person with significant control on 12 October 2023	View PDF Cessation of Mies International Limited as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Mr David Gabriel Reuben as a director on 12 October 2023	View PDF Appointment of Mr David Gabriel Reuben as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Jacob Dillon Edmonds as a director on 12 October 2023	View PDF Appointment of Mr Jacob Dillon Edmonds as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Andrew John Wilkinson as a director on 12 October 2023	View PDF Appointment of Mr Andrew John Wilkinson as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Neel Vickram Ratti as a director on 12 October 2023	View PDF Appointment of Mr Neel Vickram Ratti as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP 1	View PDF Incorporation Statement of capital on 2023-08-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?