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MTECH ANALYTICS LIMITED

Company number 09874850

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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)
18 Oct 2017	AP01	Appointment of Mr Stephen Andrew Mitchell as a director on 1 September 2017	View PDF Appointment of Mr Stephen Andrew Mitchell as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 124	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 124 - link opens in a new window - 8 pages (8 pages)
10 Oct 2017	SH02	Sub-division of shares on 22 September 2017	View PDF Sub-division of shares on 22 September 2017 - link opens in a new window - 6 pages (6 pages)
10 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/09/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 22/09/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP United Kingdom to Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP on 4 May 2016	View PDF Registered office address changed from C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP United Kingdom to Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP on 4 May 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders	View PDF Annual return made up to 21 March 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AP01	Appointment of Mr Andrew John Spencer as a director on 21 March 2016	View PDF Appointment of Mr Andrew John Spencer as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Anthony Lawrence Bentley as a director on 21 March 2016	View PDF Appointment of Mr Anthony Lawrence Bentley as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Philip Howard as a director on 21 March 2016	View PDF Appointment of Mr Simon Philip Howard as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-17 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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