MITIE HOLDINGS LIMITED

Company number 05909129

Date	Type	Description	View / Download
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
13 Feb 2015	SH20	Statement by Directors	(1 page)
13 Feb 2015	SH19	Statement of capital on 13 February 2015 GBP 30,200,001	(4 pages)
13 Feb 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/02/2015	(2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 280,200,001	(4 pages)
28 Jan 2015	CERTNM	Company name changed mitie treasury services LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-26	(5 pages)
28 Jan 2015	CONNOT	Change of name notice	(2 pages)
23 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 30,200,001	(6 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30,200,001	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
04 Jul 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
06 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)