MD (1995) LIMITED

Company number 00126379

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Nov 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 1.00 ANNOTATION Clarification This document is a second filing of a SH19 registered on 30/12/2015	(3 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 22/11/2016	(5 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 30 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Miss Deborah Grimason as a director on 29 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of John Peter Carter as a director on 30 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
06 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 39,159,497	(5 pages)
29 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 39,159,497	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	SH02	Sub-division of shares on 3 June 2014	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of 74610994 deferred shares of £0.25 each into 149221988 ordinary shares of £0.25 each 27/05/2014 RES12 ‐ Resolution of varying share rights or name	(16 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)