MIDOKI LIMITED

Company number 07882357

Date	Type	Description	View / Download
22 Nov 2016	RP04AR01	Second filing of the annual return made up to 14 December 2014	(22 pages)
22 Nov 2016	RP04AR01	Second filing of the annual return made up to 14 December 2013	(22 pages)
22 Nov 2016	RP04AR01	Second filing of the annual return made up to 14 December 2012	(22 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ (The "act") a director must act in the way he considers in good faith to promote the success of the company. Declarations of interest; the chairman reported that the business of the meeting to consider and if thought fit approve matters with the rectification of the company's record and shareholdings. It was resolved consideration referred to section 172(1) of the act the passing of the written resolution would promote success of the company and its members. The deed of variation and the statement by the company is in the best interests of the company. Other company business. 04/10/2016	(4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 6.066	(10 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
19 Oct 2016	AP01	Appointment of Arnaud Loiseau as a director on 7 October 2016	(3 pages)
19 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2012 GBP 4.75	(7 pages)
07 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2016	AP01	Appointment of Mr Ian Livingstone as a director on 6 February 2012	(2 pages)
08 Jul 2016	CH01	Director's details changed for Mr Daniel Mauricio Martinez-Normand on 1 January 2012	(2 pages)
08 Jul 2016	CH01	Director's details changed for Mr Jonathan Robert Webb on 1 January 2012	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Ian Hetherington as a director on 21 February 2014	(2 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4.75 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016	(9 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4.75 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016	(8 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 4.75 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016	(8 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Sep 2013	CH01	Director's details changed for Mr Jonathan Robert Webb on 21 August 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016	(8 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 May 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 4.75 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2016	(5 pages)