MIDSUMMER CAPITAL LIMITED

Company number 08375756

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
14 Aug 2017	PSC02	Notification of Midsummer Capital Holdings Limited as a person with significant control on 6 April 2016	(1 page)
14 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 95	(7 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
31 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2015	(26 pages)
14 Jul 2015	AP04	Appointment of Cotrrill Mason Ltd as a secretary on 1 January 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of Cottrill Mason Llp as a secretary on 1 January 2015	(1 page)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 11 May 2015 GBP 95	(4 pages)
18 Jun 2015	SH03	Purchase of own shares.	(3 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 Statement of capital on 2015-07-31 GBP 95 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.	(7 pages)
17 Jun 2015	TM01	Termination of appointment of Ronnie Barker as a director on 11 May 2015	(1 page)
17 Jun 2015	CH04	Secretary's details changed for Cottrill Mason Llp on 1 June 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
19 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
17 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(6 pages)
08 Aug 2013	AP01	Appointment of Mr Caerwyn Geraint Prothero as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Caerwyn Prothero as a director	(1 page)
31 Jan 2013	CERTNM	Company name changed treadstone capital LTD\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-29	(2 pages)
31 Jan 2013	CONNOT	Change of name notice	(3 pages)
29 Jan 2013	AP04	Appointment of Cottrill Mason Llp as a secretary	(2 pages)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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