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MIDASGRANGE LTD

Company number 04890174

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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)
10 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Gordon Allan Gourlay as a director on 4 August 2017
11 Jul 2017 PSC02 Notification of Bank of Ireland (Uk) Plc as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
27 Mar 2017 SH19 Statement of capital on 27 March 2017
  • GBP 100.01
19 Jan 2017 SH20 Statement by Directors
19 Jan 2017 CAP-SS Solvency Statement dated 22/12/16
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100.02
14 Oct 2015 TM01 Termination of appointment of David Mcgowan as a director on 30 September 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100.02
29 Sep 2015 CH01 Director's details changed for Mr David Mcgowan on 7 September 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100.02
04 Mar 2014 TM01 Termination of appointment of Nicholas Fahy as a director
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100.02
14 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
13 Jun 2013 AA Full accounts made up to 30 September 2012
21 May 2013 SH10 Particulars of variation of rights attached to shares
21 May 2013 SH20 Statement by directors
21 May 2013 SH19 Statement of capital on 21 May 2013
  • GBP 100.02
21 May 2013 CAP-SS Solvency statement dated 15/05/13
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 15/05/2013