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FIGGS MIDCO LIMITED

Company number 09332828

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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)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	View PDF Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,325,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,325,000 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	View PDF Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AP01	Appointment of Wayne Martin Sheppard as a director on 24 March 2015	View PDF Appointment of Wayne Martin Sheppard as a director on 24 March 2015 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AP01	Appointment of Mr Kevin John Sims as a director on 24 March 2015	View PDF Appointment of Mr Kevin John Sims as a director on 24 March 2015 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	SH02	Sub-division of shares on 25 February 2015	View PDF Sub-division of shares on 25 February 2015 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 5,325,000	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 5,325,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AP01	Appointment of Edward John Han as a director on 24 February 2015	View PDF Appointment of Edward John Han as a director on 24 February 2015 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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