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MITRA VENTURES LIMITED

Company number 12669451

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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)
06 Mar 2024	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)
06 Mar 2024	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)
11 Dec 2023	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)
08 Dec 2023	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)
28 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 935	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 935 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 925	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 925 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 915	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 915 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 905	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 905 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 900 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-13 GBP 900 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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MITRA VENTURES LIMITED

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