| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/23 |
| 2023-06-30 |
update statutory_documents CANCEL SHARE PREMIUM & CAPITAL REDEMPTION RESERVE 29/06/2023 |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 172635 |
| 2023-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category GROUP => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-09 |
update company_category Public Limited Company => Private Limited Company |
| 2020-08-09 |
update name MITON GROUP PLC => MITON GROUP LIMITED |
| 2020-07-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-07-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-07-09 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-06-29 |
| 2020-07-09 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 9 |
| 2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MITON GROUP PLC |
| 2019-12-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2019 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 2019-11-20 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'SHEA |
| 2019-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WALTON |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA HART |
| 2019-11-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-06-30 |
| 2019-10-28 |
update statutory_documents ALTER ARTICLES 09/10/2019 |
| 2019-10-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-03 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 172635 |
| 2018-10-17 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 178137.59 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-09 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 172635 |
| 2018-01-01 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2017-11-28 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 181181.474 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 170921 |
| 2017-03-07 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 170880.31 |
| 2017-01-16 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 177528.174 |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHIMES |
| 2016-10-06 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 174885.414 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADE OF CHORLTON |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL CHIMES |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 2015-08-11 |
delete address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-08-11 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-14 |
update statutory_documents 22/06/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM OULTON WADE OF CHORLTON / 04/04/2015 |
| 2015-07-14 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 170921.274 |
| 2015-07-14 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 2015-07-14 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 170921.274 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 51 MOORGATE LONDON EC2R 6BH |
| 2015-05-07 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
51 MOORGATE
LONDON
EC2R 6BH |
| 2015-02-24 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 2015-02-24 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 2015-02-24 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON |
| 2014-08-07 |
delete address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-08-07 |
insert address 51 MOORGATE LONDON EC2R 6BH |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-22 |
update statutory_documents 22/06/14 NO MEMBER LIST |
| 2014-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WALTON |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER MEREDITH DAVIES |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/05/2014 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 2014-05-07 |
delete address 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 2014-05-07 |
insert address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
10-14 DUKE STREET
READING
BERKSHIRE
RG1 4RU |
| 2013-12-18 |
update statutory_documents HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF COURT |
| 2013-12-18 |
update statutory_documents CANC SHARE PREM AND CAP RED RES |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 162850.35 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-23 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert company_previous_name MAM FUNDS PLC |
| 2013-06-24 |
update name MAM FUNDS PLC => MITON GROUP PLC |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HAMILTON / 12/04/2013 |
| 2013-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 2013-01-24 |
update statutory_documents COMPANY NAME CHANGED MAM FUNDS PLC
CERTIFICATE ISSUED ON 24/01/13 |
| 2013-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-18 |
update statutory_documents ADOPT ARTICLES 19/05/2011 |
| 2012-10-17 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-10-16 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-10-03 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-10-03 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-10-03 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-10-03 |
update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-08-20 |
update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-07-17 |
update statutory_documents 22/06/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-07-17 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-07-17 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-07-17 |
update statutory_documents 20/11/11 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-07-17 |
update statutory_documents 20/11/11 STATEMENT OF CAPITAL GBP 146808.308 |
| 2012-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-19 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2011-07-15 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2011-07-15 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 19/02/11 STATEMENT OF CAPITAL GBP 69717.514 |
| 2011-04-20 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2011-04-20 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2011-04-20 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA HARRIET HART |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 2011-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LESLIE HOOPER |
| 2011-02-17 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 2010-10-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/10 |
| 2010-10-05 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 6105359.514 |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 23 CATHEDRAL YARD, EXETER, DEVON, EX1 1HB |
| 2010-08-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2010-08-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-08-23 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 11631540.514 |
| 2010-08-10 |
update statutory_documents SHARE PREIUM & CAP RED RESERVE CANCELLED 28/07/2010 |
| 2010-07-28 |
update statutory_documents COMPANY NAME CHANGED MIDAS CAPITAL PLC
CERTIFICATE ISSUED ON 28/07/10 |
| 2010-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-28 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT GRAY |
| 2010-07-20 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 17307796.590 |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 17307732.51 |
| 2009-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-09 |
update statutory_documents S-DIV |
| 2009-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/09 |
| 2009-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN MOORE |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON NEILLY |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT CAMPBELL |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LONG |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN COLLINS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED COLIN RUTHERFORD |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARDS |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED LORD WILLIAM OULTON WADE OF CHORLTON |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GRAY |
| 2008-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-06 |
update statutory_documents COMPANY NAME CHANGED IIMIA MITONOPTIMAL PLC
CERTIFICATE ISSUED ON 06/03/08 |
| 2007-11-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-11-12 |
update statutory_documents RE COMPANY BUSINESS 24/05/07 |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents STOCK ITEMS 24/10/07 |
| 2007-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-30 |
update statutory_documents COMPANY NAME CHANGED
IIMIA INVESTMENT GROUP PLC
CERTIFICATE ISSUED ON 30/10/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-21 |
update statutory_documents RE-MINUTES OF MEETING 15/08/07 |
| 2007-08-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-30 |
update statutory_documents SHARES AND ALLOTMENTS 24/05/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents RE SHARES 11/07/07 |
| 2007-07-13 |
update statutory_documents ALLOTMENT OF SHARES 04/07/07 |
| 2007-07-09 |
update statutory_documents ALLOTMENT OF SHARES 26/06/07 |
| 2007-06-27 |
update statutory_documents SHARE OPTIONS 18/06/07 |
| 2007-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-22 |
update statutory_documents ALLOTMENT OF SHARES 11/06/07 |
| 2007-06-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents ALOT SHARES FILE 882R 27/04/06 |
| 2007-04-25 |
update statutory_documents RE SHARE OPTION SCHEME 10/04/07 |
| 2007-04-15 |
update statutory_documents APPROVE SHARE APPLICATI 03/04/07 |
| 2007-03-27 |
update statutory_documents SHARE AGGREMENTS 27/04/06 |
| 2007-03-06 |
update statutory_documents SH APPLIC & ISSUE APPD 27/04/06 |
| 2007-02-09 |
update statutory_documents RE SHARE ISSUE 29/01/07 |
| 2007-02-03 |
update statutory_documents APP SHARE OPTION SCHEME 23/01/07 |
| 2007-01-26 |
update statutory_documents LIST OF SHARE APPLICATI 27/04/06 |
| 2007-01-25 |
update statutory_documents APPLICATION FOR SHARES 27/04/06 |
| 2006-12-18 |
update statutory_documents SHARE OPTION SCHEME 04/12/06 |
| 2006-11-30 |
update statutory_documents IISUE SHARE CERT 22/11/06 |
| 2006-11-22 |
update statutory_documents ALLOTING SHARES 15/11/06 |
| 2006-11-16 |
update statutory_documents 13,700 SHARES @ 0.10P 27/04/06 |
| 2006-11-15 |
update statutory_documents TOTAL SHARE PRICES 07/11/06 |
| 2006-11-08 |
update statutory_documents RE SHARES ISSUE 27/10/06 |
| 2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents MINUTES OF MEETING |
| 2006-10-19 |
update statutory_documents ALLOTMENT OF SHARES 12/10/06 |
| 2006-10-05 |
update statutory_documents ALLOTING SHARES 27/04/06 |
| 2006-09-08 |
update statutory_documents ALLOT SHARES 27/04/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-03-30 |
update statutory_documents ALLOT SHARES 23/03/06 |
| 2006-01-04 |
update statutory_documents SHRS ALLOT 882 FILED 05/07/04 |
| 2005-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-22 |
update statutory_documents MINUTES OF MEETING 10/11/05 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
18 CATHEDRAL YARD, EXETER, EX1 1HE |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-07-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |