MTIX LTD

Company number 07622985

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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)
29 Oct 2015 SH10 Particulars of variation of rights attached to shares
29 Oct 2015 SH08 Change of share class name or designation
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation of rights attached to shares 09/10/2015
26 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 198
03 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 198
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 AD01 Registered office address changed from Bridge Cottage Eastgate Honley West Yorkshire HD9 6PA United Kingdom on 13 November 2013
13 Nov 2013 AP01 Appointment of Mr Paul Thomas Andrew Johnson as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 198
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Jahr Turchan as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted