MIMICRETE LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Arta Selmani as a director on 2025-08-29

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13/05/2513 May 2025 Micro company accounts made up to 2024-11-30

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12/05/2512 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-21

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2024-11-21

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05/12/245 December 2024 Confirmation statement made on 2024-11-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Registered office address changed from 95 Regent Street Cambridge CB2 1AA England to 13 -15 Covent Garden Petersfield Cambridge CB1 2HR on 2024-11-20

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19/07/2419 July 2024 Micro company accounts made up to 2023-11-30

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18/01/2418 January 2024 Registered office address changed from 37 Garden Walk Cambridge CB4 3EW England to 95 Regent Street Cambridge CB2 1AA on 2024-01-18

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15/12/2315 December 2023 Confirmation statement made on 2023-11-15 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Change of share class name or designation

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25/05/2325 May 2023 Micro company accounts made up to 2022-11-30

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17/04/2317 April 2023 Previous accounting period extended from 2022-06-30 to 2022-11-30

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-06

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Sub-division of shares on 2022-12-07

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12/12/2212 December 2022 Director's details changed for Cambridge Future Tech Ltd on 2022-11-21

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Appointment of Dr. Lívia Ribeiro De Souza as a director on 2022-10-17

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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17/10/2217 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-06-07

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-07-29

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-05-25

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07/06/217 June 2021 CORPORATE DIRECTOR APPOINTED CAMBRIDGE FUTURE TECH LTD

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03/06/213 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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