PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED

Company number 06882407

Date	Type	Description	View / Download
11 Jul 2017	PSC02	Notification of Norges Bank as a person with significant control on 11 July 2017	(1 page)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
11 Feb 2017	CC04	Statement of company's objects	(2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Alter mem 23/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 254	(4 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
19 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(4 pages)
19 May 2016	CH03	Secretary's details changed for Mr Nicholas David Mayhew Smith on 19 May 2016	(1 page)
25 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(8 pages)
04 Jan 2016	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(5 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
29 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Simon Jenkins as a director	(1 page)
21 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Simon Charles Jenkins as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 30 April 2012	(8 pages)
02 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)

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