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MIDAS VENTURE CAPITAL LIMITED

Company number 05743097

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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)
27 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
01 Aug 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 50 pages (50 pages)
01 Aug 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Aug 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Aug 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Aug 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	TM02	Termination of appointment of May Louise Jennings as a secretary on 8 July 2016	View PDF Termination of appointment of May Louise Jennings as a secretary on 8 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr Neil James Ackroyd as a director on 8 July 2016	View PDF Appointment of Mr Neil James Ackroyd as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP03	Appointment of Mr Graham Philip May as a secretary on 8 July 2016	View PDF Appointment of Mr Graham Philip May as a secretary on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 75,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 75,000	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 75,000	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AD01	Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 September 2014	View PDF Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	CH01	Director's details changed for Mr Loizos Yerolemou on 15 March 2014	View PDF Director's details changed for Mr Loizos Yerolemou on 15 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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