FULL HOUSE MIDCO LIMITED

Company number 08794621

Date	Type	Description	View / Download
20 Feb 2020	TM01	Termination of appointment of Richard Mark West as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Ashley John Herman as a director on 3 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Merritt F. Baer as a director on 3 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Brian M. Fenty as a director on 3 February 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
04 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 578,360.53	(8 pages)
04 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 31/12/2018	(7 pages)
19 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
19 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
21 Jan 2019	CS01	31/12/18 Statement of Capital gbp 578360.53 ANNOTATION Clarification a second filed CS01 (shareholder information and statement of capital change)was registered on 04/02/2020.	(6 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 5,784.13 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020.	(6 pages)
14 Dec 2018	CH01	Director's details changed for Mr Richard Mark West on 14 December 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to Harling House, 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Mr Richard Mark West on 27 September 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Richard Mark West as a director on 27 September 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Michael Barry Wolfson as a director on 27 September 2018	(1 page)
12 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
23 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
16 May 2018	AP01	Appointment of Mr Joseph Steele as a director on 16 May 2018	(2 pages)