MITON UK MICROCAP TRUST PLC

09511015
NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED 50 BANK STREET LONDON ENGLAND E14 5NT

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 101 Buy now
29 Sep 2024 resolution Resolution 2 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 officers Appointment of corporate secretary (Northern Trust Secretarial Services (Uk) Limited) 2 Buy now
04 Mar 2024 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
22 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
16 Oct 2023 accounts Annual Accounts 102 Buy now
16 Oct 2023 resolution Resolution 2 Buy now
19 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 officers Appointment of director (Mrs Louise Jane Bonham) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Peter Frederick Dicks) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Ashe George Russell Windham) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Jeannette Elaine Etherden) 1 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
03 Aug 2022 accounts Annual Accounts 101 Buy now
27 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Peter Frederick Dicks) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Andrew David Pomfret) 1 Buy now
19 Oct 2021 resolution Resolution 2 Buy now
11 Aug 2021 officers Appointment of director (Mrs Davina Jane Walter) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Bridget Elisabeth Guerin) 1 Buy now
30 Jul 2021 accounts Annual Accounts 90 Buy now
22 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Jun 2021 capital Return of Allotment of shares 4 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2020 officers Appointment of director (Ms Bridget Elisabeth Guerin) 2 Buy now
27 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Oct 2020 accounts Annual Accounts 95 Buy now
01 Oct 2020 resolution Resolution 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 89 Buy now
02 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Oct 2019 resolution Resolution 2 Buy now
19 Aug 2019 accounts Annual Accounts 5 Buy now
13 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
13 Aug 2019 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
13 Aug 2019 capital Reduction of iss capital and minute (oc) 8 Buy now
12 Aug 2019 resolution Resolution 1 Buy now
30 Jul 2019 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jul 2019 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jul 2019 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jul 2019 capital Second Filing Capital Allotment Shares 8 Buy now
30 Jul 2019 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jul 2019 capital Second Filing Capital Allotment Shares 9 Buy now
30 Jul 2019 capital Notice of name or other designation of class of shares 3 Buy now
30 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 resolution Resolution 2 Buy now
26 Sep 2018 accounts Annual Accounts 97 Buy now
18 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
11 Oct 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
10 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 98 Buy now
27 Sep 2017 resolution Resolution 2 Buy now
15 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
14 Feb 2017 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 resolution Resolution 2 Buy now
12 Sep 2016 capital Return of Allotment of shares 5 Buy now
12 Sep 2016 capital Notice of cancellation of shares held by or for a public company 6 Buy now
12 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
09 Sep 2016 accounts Annual Accounts 101 Buy now
01 Sep 2016 capital Notice of name or other designation of class of shares 3 Buy now
24 Jun 2016 annual-return Annual Return 11 Buy now
08 Apr 2016 capital Return of Allotment of shares 7 Buy now
08 Sep 2015 capital Return of Allotment of shares 7 Buy now
04 Sep 2015 capital Return of Allotment of shares 6 Buy now
04 Sep 2015 capital Return of Allotment of shares 5 Buy now
04 Sep 2015 capital Return of Allotment of shares 6 Buy now
04 Sep 2015 capital Return of Allotment of shares 5 Buy now
03 Jun 2015 capital Return of Allotment of shares 4 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Alexa Whitehead) 2 Buy now
21 Apr 2015 resolution Resolution 80 Buy now
20 Apr 2015 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Victoria Anne Silver) 2 Buy now
16 Apr 2015 officers Appointment of director (Jeannette Elaine Etherden) 3 Buy now
16 Apr 2015 officers Appointment of director (Mr Ashe George Russell Windham) 3 Buy now
16 Apr 2015 officers Appointment of director (Mr Andrew David Pomfret) 3 Buy now
13 Apr 2015 other Notice Carry On Business As Investment Company 2 Buy now
13 Apr 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Mar 2015 incorporation Commence business and borrow 1 Buy now
26 Mar 2015 incorporation Incorporation Company 18 Buy now
26 Mar 2015 reregistration Application Trading Certificate 3 Buy now