MIDAS VENTURE CAPITAL LIMITED

Company number 05743097

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
25 Feb 2019	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to Lynton House 7-12 Tavistock Square London Select WC1H 9BQ on 25 February 2019	(1 page)
25 Feb 2019	TM02	Termination of appointment of Graham Philip May as a secretary on 31 December 2018	(1 page)
25 Feb 2019	TM01	Termination of appointment of Neil James Ackroyd as a director on 31 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
17 Dec 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2018	MAR	Re-registration of Memorandum and Articles	(18 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
10 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
11 May 2017	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 4th Floor 36 Spital Square London E1 6DY on 11 May 2017	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 EUR 266,010	(3 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 EUR 138,350	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2017	SH02	Sub-division of shares on 13 April 2017	(4 pages)
28 Apr 2017	SH14	Redenomination of shares. Statement of capital 13 April 2017 EUR 883,500	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
31 Mar 2017	SH02	Sub-division of shares on 24 February 2017	(4 pages)
30 Mar 2017	MA	Memorandum and Articles of Association	(53 pages)