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SK JV 5 MIDCO LIMITED

Company number 07792425

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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)
28 Oct 2013 CH01 Director's details changed for Mr. Benjamin Justin Morris on 24 May 2013
27 Oct 2013 AP01 Appointment of Mrs Jayne Elizabeth Morris as a director
27 Oct 2013 CH01 Director's details changed for Mr. Aubrey Bruce Jelly on 1 January 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 1,000.00
26 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2017
29 May 2012 SH08 Change of share class name or designation
29 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 1,000
29 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 23/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 Sep 2011 NEWINC Incorporation