MIGNON TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 30/07/2530 July 2025 | Notification of a person with significant control statement |
| 29/07/2529 July 2025 | Cessation of Newcastle University Holdings Limited as a person with significant control on 2025-01-22 |
| 29/07/2529 July 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 25/07/2525 July 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 24/07/2524 July 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 23/07/2523 July 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 19/07/2519 July 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 02/04/252 April 2025 | Appointment of Ms Esha Vatsa as a director on 2024-12-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Termination of appointment of Rishad Ahmed Shafik as a director on 2024-12-30 |
| 05/03/255 March 2025 | Appointment of Khadija Ashfaq as a director on 2024-12-30 |
| 11/12/2411 December 2024 | Second filing of Confirmation Statement dated 2024-08-31 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-15 |
| 02/11/242 November 2024 | Second filing of Confirmation Statement dated 2024-08-31 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2023-09-15 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 10/04/2410 April 2024 | Appointment of Jeremy Piers Davies as a director on 2023-12-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Appointment of Mr. Noel Francis Hurley as a director on 2023-10-25 |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Notification of Newcastle University Holdings Limited as a person with significant control on 2023-08-18 |
| 29/08/2329 August 2023 | Cessation of Rishad Ahmed Shafik as a person with significant control on 2023-08-18 |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 29/08/2329 August 2023 | Cessation of Alexandre Yakovlev as a person with significant control on 2023-08-18 |
| 21/03/2321 March 2023 | Incorporation |
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