MIDDLEWICH LIMITED

Company number 08917869

Date	Type	Description	View / Download
08 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(47 pages)
19 Oct 2016	SH06	Cancellation of shares. Statement of capital on 23 September 2016 GBP 4,947,340.70	(4 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2016	SH20	Statement by Directors	(1 page)
06 Oct 2016	SH19	Statement of capital on 6 October 2016 GBP 4,960,852.00	(3 pages)
06 Oct 2016	CAP-SS	Solvency Statement dated 23/09/16	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/09/2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6,729,532.8	(10 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(47 pages)
10 Apr 2015	CH01	Director's details changed for Mr James William Pochin Nicholson on 10 April 2014	(2 pages)
07 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6,729,532.8	(10 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 6,729,533.05	(4 pages)
14 Nov 2014	AP01	Appointment of Mr Richard Fildes as a director on 6 November 2014	(2 pages)
12 Nov 2014	AP03	Appointment of Mr Nigel Keith Rawlings as a secretary on 6 November 2014	(2 pages)
12 Nov 2014	MR01	Registration of charge 089178690001, created on 10 November 2014	(28 pages)
10 Oct 2014	AD01	Registered office address changed from 50 Fountain Street Manchester M2 2AS United Kingdom to Brooks Lane Middlewich Cheshire CW10 0JQ on 10 October 2014	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
03 Apr 2014	SH08	Change of share class name or designation	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
03 Apr 2014	AP01	Appointment of Sylvia Elizabeth Nicholson as a director	(3 pages)
03 Apr 2014	AP01	Appointment of Robert Kenneth Heywood Nicholson as a director	(3 pages)
03 Apr 2014	AP01	Appointment of Catherine Belinda Tuck as a director	(3 pages)
28 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-28 GBP .25	(53 pages)