MIDWICH GROUP PLC

Company number 08793266

Date	Type	Description	View / Download
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 799,734.12	(3 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 797,484.12	(3 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(113 pages)
06 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 27/11/2017	(5 pages)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2018	TM02	Termination of appointment of Stephen Fenby as a secretary on 19 September 2018	(1 page)
19 Sep 2018	AP03	Appointment of Stephen Lamb as a secretary on 19 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Stephen Lamb as a director on 10 September 2018	(2 pages)
29 Jun 2018	AP03	Appointment of Stephen Fenby as a secretary on 29 June 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Anthony Michael George Bailey as a secretary on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Anthony Michael George Bailey as a director on 29 June 2018	(1 page)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(105 pages)
30 May 2018	AP01	Appointment of Mrs Hilary Wright as a director on 9 March 2018	(2 pages)
29 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 21/12/2018	(5 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(93 pages)
13 Mar 2017	AD01	Registered office address changed from Vincess Road Diss Norfolk IP22 4YT United Kingdom to Vinces Road Diss Norfolk IP22 4YT on 13 March 2017	(1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 794,482	(3 pages)
11 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
11 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2016 GBP 669,482	(7 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
29 Jun 2016	AD01	Registered office address changed from Jade 320 Vinces Road Diss Norfolk IP22 4YT to Vincess Road Diss Norfolk IP22 4YT on 29 June 2016	(1 page)
14 Jun 2016	SH19	Statement of capital on 14 June 2016 GBP 47,975.28 ANNOTATION Clarification this is a second filing of an SH19 registered on 15/04/2016	(12 pages)