MIMETRIK SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Termination of appointment of Jessica Mccreadie as a director on 2025-05-22

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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10/02/2510 February 2025 Appointment of Mr Robert Crowther Milnes as a director on 2025-01-30

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02/12/242 December 2024 Appointment of Jessica Mccreadie as a director on 2024-11-28

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02/12/242 December 2024 Termination of appointment of Andrew James Naylor as a director on 2024-11-28

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03/10/243 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-10 with updates

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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18/10/2318 October 2023 Notification of Northern Gritstone Limited as a person with significant control on 2023-10-12

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-02-28

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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10/08/2310 August 2023 Appointment of Mr Andrew Naylor as a director on 2023-08-08

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03/08/233 August 2023 Withdrawal of a person with significant control statement on 2023-08-03

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03/08/233 August 2023 Notification of University of Leeds as a person with significant control on 2020-10-22

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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27/01/2227 January 2022 Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 2022-01-27

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2011 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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