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MIDWICH GROUP PLC

Company number 08793266

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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)
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 669,482
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016
19 May 2016 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 6,694.82
19 May 2016 SH10 Particulars of variation of rights attached to shares
19 May 2016 SH08 Change of share class name or designation
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorisation to allot equity securities 29/04/2016
06 May 2016 SH02 Statement of capital on 22 April 2016
  • GBP 16,737.82
26 Apr 2016 AP01 Appointment of Michael Ashley as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Mr Andrew Charles Herbert as a director on 13 April 2016
20 Apr 2016 AP03 Appointment of Anthony Michael George Bailey as a secretary on 13 April 2016
15 Apr 2016 AUDR Auditor's report
15 Apr 2016 MAR Re-registration of Memorandum and Articles
15 Apr 2016 BS Balance Sheet
15 Apr 2016 AUDS Auditor's statement
15 Apr 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
15 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
15 Apr 2016 CONNOT Change of name notice
15 Apr 2016 SH19 Statement of capital on 15 April 2016
  • GBP 48,275.28
  • ANNOTATION Clarification a second filed SH19 was registered on 14/06/2016
15 Apr 2016 SH20 Statement by Directors
15 Apr 2016 CAP-SS Solvency Statement dated 13/04/16
15 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2016 TM02 Termination of appointment of Jane Fenby as a secretary on 13 April 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 4,522,523.82
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 4,522,496.32
11 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 February 2016
  • GBP 4,522,459.32