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MITEQ GROUP LIMITED

Company number 16837310

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Company Results (links open in a new window)
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)
23 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2025 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 - 2 pages (2 pages)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Dec 2025 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)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 75
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 75
- link opens in a new window - 3 pages (3 pages)
10 Dec 2025 MR01 Registration of charge 168373100001, created on 28 November 2025
View PDF Registration of charge 168373100001, created on 28 November 2025 - link opens in a new window - 59 pages (59 pages)
03 Dec 2025 AD01 Registered office address changed from Unit 5 Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ United Kingdom to Unit 2 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT on 3 December 2025
View PDF Registered office address changed from Unit 5 Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ United Kingdom to Unit 2 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT on 3 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 NEWINC Incorporation
Statement of capital on 2025-11-06
  • GBP 0.001
View PDF Incorporation
Statement of capital on 2025-11-06
  • GBP 0.001
- link opens in a new window - 33 pages (33 pages)