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MIME TECHNOLOGIES LIMITED

Company number SC509452

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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)
10 May 2024 AD01 Registered office address changed from Solasta House 8 Inverness Campus Inverness IV2 5NA Scotland to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW on 10 May 2024
View PDF Registered office address changed from Solasta House 8 Inverness Campus Inverness IV2 5NA Scotland to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW on 10 May 2024 - link opens in a new window - 3 pages (3 pages)
10 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-08
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-08
- link opens in a new window - 1 page (1 page)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024 TM01 Termination of appointment of Ian Herbert Stevens as a director on 1 February 2024
View PDF Termination of appointment of Ian Herbert Stevens as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023 TM01 Termination of appointment of Jill Amanda Mcgregor as a director on 30 November 2023
View PDF Termination of appointment of Jill Amanda Mcgregor as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
14 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Feb 2023 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 - 1 page (1 page)
17 Jan 2023 CH01 Director's details changed for Mr Ian Herbert Stevens on 17 January 2023
View PDF Director's details changed for Mr Ian Herbert Stevens on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023 CH01 Director's details changed for Dr Alasdair James Mort on 17 January 2023
View PDF Director's details changed for Dr Alasdair James Mort on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 291.55
View PDF Statement of capital following an allotment of shares on 6 May 2022
  • GBP 291.55
- link opens in a new window - 12 pages (12 pages)
18 May 2022 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 - 6 pages (6 pages)
17 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 May 2022 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 6 May 2022
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 PSC07 Cessation of Alasdair James Mort as a person with significant control on 6 May 2022
View PDF Cessation of Alasdair James Mort as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022 AP01 Appointment of Mr Anthony Alfred Peter Davis as a director on 6 May 2022
View PDF Appointment of Mr Anthony Alfred Peter Davis as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 26 June 2020
View PDF Second filing of Confirmation Statement dated 26 June 2020 - link opens in a new window - 4 pages (4 pages)
10 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
09 Feb 2021 AP01 Appointment of Mrs Jill Amanda Mcgregor as a director on 26 January 2021
View PDF Appointment of Mrs Jill Amanda Mcgregor as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 TM01 Termination of appointment of Ann Lewendon as a director on 6 October 2020
View PDF Termination of appointment of Ann Lewendon as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)