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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)
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 4,572,360.65
07 Sep 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £2614.65 06/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 4,569,746.00
30 Dec 2013 AP01 Appointment of Darren Lewitt as a director
30 Dec 2013 AP01 Appointment of Alex Ward as a director
23 Dec 2013 MR01 Registration of charge 087932660001
23 Dec 2013 MR01 Registration of charge 087932660002
17 Dec 2013 CH01 Director's details changed for Mr Stephen Barry Fenby on 17 December 2013
17 Dec 2013 AD01 Registered office address changed from , Jade 320 Vinces Road, Diss, Suffolk, IP22 4YT, United Kingdom on 17 December 2013
27 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013 NEWINC Incorporation