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MIM SYSTEMS (EOT) LIMITED

Company number 16054113

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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)
31 Dec 2024	PSC01	Notification of Jack Lewis Ashley as a person with significant control on 28 November 2024	View PDF Notification of Jack Lewis Ashley as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC01	Notification of Kevin John Churn as a person with significant control on 28 November 2024	View PDF Notification of Kevin John Churn as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	PSC01	Notification of Keith Armstrong as a person with significant control on 28 November 2024	View PDF Notification of Keith Armstrong as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Stephen Richard Hadlow as a director on 28 November 2024	View PDF Appointment of Stephen Richard Hadlow as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC07	Cessation of Keith Armstrong as a person with significant control on 28 November 2024	View PDF Cessation of Keith Armstrong as a person with significant control on 28 November 2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Dec 2024	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 - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Kevin Churn as a director on 28 November 2024	View PDF Appointment of Kevin Churn as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Jack Ashley as a director on 28 November 2024	View PDF Appointment of Jack Ashley as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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