MIDCO 1 LIMITED

Company number 05835640

Date	Type	Description	View / Download
26 Nov 2015	TM01	Termination of appointment of Martin John Gosling as a director on 23 November 2015	(1 page)
11 Nov 2015	AP03	Appointment of Denise Patricia Burton as a secretary on 24 September 2015	(3 pages)
21 Oct 2015	TM02	Termination of appointment of Hannah Elizabeth Woodall as a secretary on 24 September 2015	(1 page)
01 Apr 2015	AA	Full accounts made up to 27 September 2014	(19 pages)
19 Mar 2015	AD01	Registered office address changed from C/O Hannah Woodall 27 Fleet Street Birmingham B3 1JP England to 27 Fleet Street Birmingham B3 1JP on 19 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ to 27 Fleet Street Birmingham B3 1JP on 19 March 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 20,000,003	(12 pages)
11 Nov 2014	CH01	Director's details changed for Steve De Polo on 27 October 2014	(3 pages)
23 Oct 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
23 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Andrew William Vaughan as a director on 15 September 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Lee Jonathan Miles as a director on 15 September 2014	(3 pages)
17 Jul 2014	AP01	Appointment of Martin Gosling as a director on 16 June 2014	(3 pages)
11 Jul 2014	MISC	Section 519	(3 pages)
04 Jul 2014	AD02	Register inspection address has been changed from Thames Exchange 10 Queen Street Place London EC4R 1BE	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Martin Healy as a director	(2 pages)
04 Jul 2014	MISC	Section 519	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Andrew Trigwell as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Jonathan Hall as a director	(2 pages)
30 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 20,000,003	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint a director 11/06/2014 RES10 ‐ Resolution of allotment of securities	(32 pages)
30 Jun 2014	AP01	Appointment of Martin William Oliver Healy as a director	(3 pages)
27 Jun 2014	AP03	Appointment of Hannah Elizabeth Woodall as a secretary	(3 pages)
27 Jun 2014	AP01	Appointment of Steve De Polo as a director	(3 pages)

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