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MIDDLETON ENTERPRISES (HOLDINGS) LIMITED

Company number 08811822

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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)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AP01	Appointment of Mr Jeremy Peter Middleton as a director on 30 September 2014	View PDF Appointment of Mr Jeremy Peter Middleton as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Catherine Middleton as a director on 30 September 2014	View PDF Appointment of Catherine Middleton as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
03 Oct 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH on 3 October 2014	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH on 3 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 30 September 2014	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of Andrew John Davison as a director on 30 September 2014	View PDF Termination of appointment of Andrew John Davison as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mr David William Alprovich as a director on 30 September 2014	View PDF Appointment of Mr David William Alprovich as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Michael David Elliot as a director on 30 September 2014	View PDF Appointment of Mr Michael David Elliot as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CERTNM	Company name changed timec 1457 LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-08	View PDF Company name changed timec 1457 LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-08 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	View PDF Incorporation Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 28 pages (28 pages)

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