SCIMITAR MIDCO LIMITED

Company number 07777382

Date	Type	Description	View / Download
23 Jun 2017	MR01	Registration of charge 077773820004, created on 19 June 2017	(116 pages)
23 Dec 2016	MR01	Registration of charge 077773820003, created on 22 December 2016	(101 pages)
16 Nov 2016	MR01	Registration of charge 077773820002, created on 7 November 2016	(98 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(8 pages)
01 Jul 2016	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
01 Jul 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016	(1 page)
22 Jun 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU to 1 Park Row Leeds LS1 5AB on 22 June 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 44,877,041	(6 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Sep 2015	MR01	Registration of charge 077773820001, created on 3 September 2015	(13 pages)
26 Aug 2015	AD01	Registered office address changed from C/O Motor Fuel Limited Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 26 August 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 44,877,041	(4 pages)
02 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 201	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 201	(6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 201	(4 pages)
07 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
10 Oct 2012	CH01	Director's details changed for Thomas Mckenzie Biggart on 16 September 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for William Bahlsen Bannister on 16 September 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 12 September 2012	(2 pages)

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