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MIDAS FMS LIMITED

Company number 05671733

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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)
17 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
01 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-26
01 Aug 2018 CONNOT Change of name notice
24 Jul 2018 AP01 Appointment of Mr Adrian Vaughan Harris as a director on 30 June 2018
24 Jul 2018 AP01 Appointment of Ms Angela Carter as a director on 30 June 2018
20 Jul 2018 SH08 Change of share class name or designation
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 84
20 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 PSC07 Cessation of Tim Watts as a person with significant control on 30 June 2018
19 Jul 2018 PSC02 Notification of P Investments Limited as a person with significant control on 30 June 2018
19 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
02 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
31 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011