MIDDLEWARE LIMITED

Company number 05722905

Date	Type	Description	View / Download
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
09 Jan 2023	CH01	Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022	(1 page)
18 Oct 2022	AA	Accounts for a small company made up to 2 April 2022	(19 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
08 Nov 2021	TM01	Termination of appointment of William Ian Bell as a director on 31 October 2021	(1 page)
13 Sep 2021	PSC05	Change of details for Electronic Arts Limited as a person with significant control on 30 June 2021	(2 pages)
08 Sep 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
08 Sep 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
20 Aug 2021	MA	Memorandum and Articles of Association	(23 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2021	AP01	Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Mr Carlos Calonge as a director on 30 July 2021	(2 pages)
05 Aug 2021	TM02	Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021	(1 page)
05 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authority re conflicts of interest 18/06/2021	(2 pages)