MIDWINTER SOLUTIONS LIMITED

Company number 08412680

Date	Type	Description	View / Download
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
31 Aug 2016	MR04	Satisfaction of charge 084126800001 in full	(1 page)
25 Feb 2016	MR01	Registration of charge 084126800001, created on 23 February 2016	(5 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,356	(5 pages)
23 Feb 2016	CH01	Director's details changed for Mr Mark John Waters on 1 January 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Mark John Waters on 1 January 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Benjamin Charles Everington on 1 January 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to 10 Granary Wharf Business Park Westmore Road Burton on Trent Staffs DE14 1DU on 23 February 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Timothy John Morgan as a director on 21 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Antonie David Phillips as a director on 21 January 2016	(2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,356	(5 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,000	(6 pages)
14 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES14 ‐ The sum of £71 be capitalised. 15/06/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
11 May 2015	AD01	Registered office address changed from 11 Granary Wharf Business Park Wetmore Road Burton on Trent Staffs DE14 1DU to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 11 May 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(5 pages)
03 Mar 2015	AD01	Registered office address changed from 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to 11 Granary Wharf Business Park Wetmore Road Burton on Trent Staffs DE14 1DU on 3 March 2015	(1 page)
30 Jul 2014	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 30 July 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
14 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(5 pages)
09 Apr 2014	AP01	Appointment of Mr Benjamin Charles Everington as a director	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Mark Waters on 14 February 2014	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 1,000	(4 pages)