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LISTRAC MIDCO LIMITED

Company number 08046731

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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)
12 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 957,501	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 957,501 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	View PDF Current accounting period extended from 31 May 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
02 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 May 2013	CH01	Director's details changed for Mr Michael Mark Redman on 26 April 2013	View PDF Director's details changed for Mr Michael Mark Redman on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for David Alexander Payne on 26 April 2013	View PDF Director's details changed for David Alexander Payne on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Martin Le Huray on 26 April 2013	View PDF Director's details changed for Mr Martin Le Huray on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Mr Kevin Nigel Franklin as a director	View PDF Appointment of Mr Kevin Nigel Franklin as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Frances Daley as a director	View PDF Termination of appointment of Frances Daley as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	AP01	Appointment of Ms Frances Margaret Catherine Daley as a director	View PDF Appointment of Ms Frances Margaret Catherine Daley as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Gen business 26/07/2012	View PDF Resolutions RES13 ‐ Gen business 26/07/2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Paul Marriner as a director	View PDF Appointment of Mr Paul Marriner as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Gen business 26/07/2012	View PDF Resolutions RES13 ‐ Gen business 26/07/2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Martin Le Huray as a director	View PDF Appointment of Mr Martin Le Huray as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 957,501.00	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 957,501.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
30 May 2012	AP01	Appointment of David Alexander Payne as a director	View PDF Appointment of David Alexander Payne as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Michael Mark Redman as a director	View PDF Appointment of Michael Mark Redman as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Victoria Rankmore as a director	View PDF Termination of appointment of Victoria Rankmore as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	CERTNM	Company name changed alnery no. 3026 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed alnery no. 3026 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 4 pages (4 pages)

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