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MIDAS INVESTMENT MANAGEMENT LIMITED

Company number 01851650

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2017	TM01	Termination of appointment of Simon Jon Reeks as a director on 31 July 2017	View PDF Termination of appointment of Simon Jon Reeks as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Peter Anthony Thomas as a director on 12 July 2017	View PDF Appointment of Mr Peter Anthony Thomas as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 88,473	View PDF Cancellation of shares. Statement of capital on 31 January 2017 GBP 88,473 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 88,473	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 88,473 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 32 pages (32 pages)
25 Oct 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 89,590	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 89,590 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	TM01	Termination of appointment of Michael Robert Waddington as a director on 27 October 2015	View PDF Termination of appointment of Michael Robert Waddington as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
29 Feb 2016	SH02	Re-conversion of shares on 30 November 2015	View PDF Re-conversion of shares on 30 November 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 29 pages (29 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 96,272	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 96,272 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 94,637	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 94,637 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AP01	Appointment of Mr Michael Robert Waddington as a director on 27 October 2015	View PDF Appointment of Mr Michael Robert Waddington as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 94,637	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 94,637 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
13 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 June 2015 GBP 98,683.00009	View PDF Statement of capital following an allotment of shares on 6 June 2015 GBP 98,683.00009 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 96,728	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 96,728 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 June 2015 GBP 98,683.00009	View PDF Statement of capital following an allotment of shares on 6 June 2015 GBP 98,683.00009 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 June 2015 GBP 98,683.00009	View PDF Statement of capital following an allotment of shares on 6 June 2015 GBP 98,683.00009 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 98,683.00009	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 98,683.00009 - link opens in a new window - 5 pages (5 pages)

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