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MIFINITY UK LIMITED

Company number NI611169

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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)
25 May 2016 TM01 Termination of appointment of Mike Busher as a director on 17 May 2016
24 May 2016 AD01 Registered office address changed from , C/O Douglas Martin, 28 School Road, Newtownbreda, Belfast, County Antrim, BT8 6BT to 28 School Road Newtownbreda Belfast BT8 6BT on 24 May 2016
24 May 2016 AP01 Appointment of Mr John Shirey as a director on 1 March 2016
24 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
24 May 2016 TM01 Termination of appointment of Mary Gay Hamilton as a director on 30 April 2016
08 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 415,001
29 Sep 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AP01 Appointment of Mary Gay Hamilton as a director on 25 September 2015
14 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 415,001
14 Feb 2015 TM01 Termination of appointment of Quent John Rickerby as a director on 31 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 415,001
10 Mar 2014 CH01 Director's details changed for Mr Quent John Rickerby on 1 June 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 AD01 Registered office address changed from , Forseyth House Cromac Square, Belfast, BT2 8LA, Northern Ireland on 17 September 2013
03 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 300,000
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 14/02/2013 was registered on 03/07/2013
29 Nov 2012 AP01 Appointment of Mr Quent John Rickerby as a director
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 300,000
21 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted