MITRATECH GLOBAL LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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29/10/2429 October 2024 Accounts for a small company made up to 2024-01-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2023-01-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/10/2225 October 2022 Accounts for a small company made up to 2022-01-31

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26/10/2126 October 2021 Accounts for a small company made up to 2021-01-31

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13/07/2113 July 2021 Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 2021-05-18

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06/07/216 July 2021 Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 2021-05-18

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06/07/216 July 2021 Confirmation statement made on 2021-06-16 with no updates

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL 7 NOMINEES LIMITED

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04/06/204 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR JASON PARKMAN

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09/03/209 March 2020 DIRECTOR APPOINTED MICHAEL EUGENE WILLIAMS

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29/01/2029 January 2020 ALTER ARTICLES 27/09/2019

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28/01/2028 January 2020 CREDIT AGREEMENT & DOCUMENTS 27/09/2019

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM SUITE 1, 3RD FLOOR, 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB

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21/10/1921 October 2019 CURRSHO FROM 30/06/2020 TO 31/01/2020

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102384780001

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASON REAM

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06/06/196 June 2019 DIRECTOR APPOINTED MR MARK JULIAN DELGADO

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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26/03/1926 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED JASON REAM

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MONTI

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PARKMAN / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MONTI / 06/07/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 26/08/2016

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20/09/1620 September 2016 SUB-DIVISION 12/08/16

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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