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MI-HEAT UK LTD

Company number 12728420

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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)
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC01	Notification of Andrew Whalley as a person with significant control on 24 May 2022	View PDF Notification of Andrew Whalley as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC01	Notification of Ian Whalley as a person with significant control on 24 May 2022	View PDF Notification of Ian Whalley as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC01	Notification of Steven Male as a person with significant control on 24 May 2022	View PDF Notification of Steven Male as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 24 June 2022	View PDF Withdrawal of a person with significant control statement on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2022 GBP 3.00	View PDF Cancellation of shares. Statement of capital on 24 May 2022 GBP 3.00 - link opens in a new window - 6 pages (6 pages)
10 May 2022	TM01	Termination of appointment of William James Blair as a director on 5 May 2022	View PDF Termination of appointment of William James Blair as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-08 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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