HANCOCKS MIDCO LIMITED

Company number 08266800

Date	Type	Description	View / Download
04 May 2017	MR01	Registration of charge 082668000003, created on 28 April 2017	(10 pages)
24 Apr 2017	AP01	Appointment of Mrs Neha Madhu as a director on 12 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Vishal Madhu as a director on 12 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Mark Anthony Watson as a director on 12 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Richard James Garner as a director on 12 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Simon George Gilbert as a director on 12 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Katherine Wai Ming Ho as a director on 12 April 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Stephen Edward Foster as a director on 27 July 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Mar 2016	AP01	Appointment of Mrs Katherine Wai Ming Ho as a director on 21 December 2015	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 21 December 2015	(1 page)
31 Mar 2016	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 21 December 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 181,954	(7 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 181,954	(7 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Mar 2014	MR01	Registration of charge 082668000002	(58 pages)
13 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 181,954	(7 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 181,954.00	(4 pages)
05 Dec 2012	AP01	Appointment of Mr Mark Anthony Watson as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Richard James Garner as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Jonathan Fitzgerald Summerley as a director	(3 pages)
26 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(16 pages)

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