MITON UK MICROCAP TRUST PLC

Company number 09511015

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
04 Mar 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT on 4 March 2024	(1 page)
04 Mar 2024	AP04	Appointment of Northern Trust Secretarial Services (Uk) Limited as a secretary on 4 March 2024	(2 pages)
04 Mar 2024	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 March 2024	(1 page)
22 Nov 2023	SH02	Statement of capital on 2 November 2023 GBP 126,923.60	(7 pages)
16 Oct 2023	AA	Full accounts made up to 30 April 2023	(102 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days notice 26/09/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
22 Dec 2022	AP01	Appointment of Mrs Louise Jane Bonham as a director on 15 December 2022	(2 pages)
22 Dec 2022	CH01	Director's details changed for Mr Peter Frederick Dicks on 8 December 2022	(2 pages)
22 Dec 2022	CH01	Director's details changed for Mr Ashe George Russell Windham on 8 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Jeannette Elaine Etherden as a director on 15 December 2022	(1 page)
09 Dec 2022	AD01	Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 9 December 2022	(1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2022	AA	Full accounts made up to 30 April 2022	(101 pages)
27 Jul 2022	SH02	Statement of capital on 30 June 2022 GBP 144,638.56	(6 pages)
06 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
05 Apr 2022	CH01	Director's details changed for Mr Peter Frederick Dicks on 1 April 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Andrew David Pomfret as a director on 31 December 2021	(1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoity to make market purchases 22/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2021	AP01	Appointment of Mrs Davina Jane Walter as a director on 10 August 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Bridget Elisabeth Guerin as a director on 31 July 2021	(1 page)
30 Jul 2021	AA	Full accounts made up to 30 April 2021	(90 pages)
22 Jul 2021	SH02	Statement of capital on 30 June 2021 GBP 159,253.560	(7 pages)