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MCDC MIDCO LIMITED

Company number 08287965

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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)
23 Dec 2013 AD01 Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23 December 2013
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 AP01 Appointment of Mr Timothy Frank Sharpe as a director
13 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
06 Mar 2013 SH08 Change of share class name or designation
06 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
17 Jan 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 January 2013
17 Jan 2013 AP01 Appointment of Nicholas Forster Harris as a director
17 Jan 2013 AP01 Appointment of Mr Michael James Chambers as a director
17 Jan 2013 AP01 Appointment of Mr Simon David Acklam as a director
17 Jan 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
17 Jan 2013 TM01 Termination of appointment of Roger Hart as a director
17 Jan 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
17 Jan 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
09 Nov 2012 NEWINC Incorporation