OUTCOMES FIRST MIDCO LIMITED

Company number 08516295

Date	Type	Description	View / Download
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
10 Mar 2016	MR01	Registration of charge 085162950002, created on 7 March 2016	(64 pages)
08 Mar 2016	MR04	Satisfaction of charge 085162950001 in full	(1 page)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 13,607,173	(5 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
24 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 13,607,173	(5 pages)
10 Jun 2013	TM01	Termination of appointment of William Yuill as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
10 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jun 2013	AP01	Appointment of Mr Roger Graham Colvin as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Dominic Dalli as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Mr Richard James Greenwell as a director	(3 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,607,173	(4 pages)
10 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
10 Jun 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013	(2 pages)
24 May 2013	MR01	Registration of charge 085162950001	(55 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 May 2013	CERTNM	Company name changed intercede 2467 LIMITED\certificate issued on 07/05/13 CONNOT ‐	(3 pages)
03 May 2013	NEWINC	Incorporation	(44 pages)

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