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TUESDAYS (MIDCO) LIMITED

Company number 09347995

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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 Feb 2019 TM01 Termination of appointment of Edward John Michael Bramson as a director on 15 May 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
07 Sep 2017 MR01 Registration of charge 093479950002, created on 30 August 2017
05 Sep 2017 MR04 Satisfaction of charge 093479950001 in full
08 Aug 2017 AA Full accounts made up to 1 January 2017
08 Jun 2017 AP01 Appointment of Mr Edward John Michael Bramson as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of William De Bretton Priestley as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Owen Henry Wilson as a director on 31 May 2017
07 Jun 2017 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 31 May 2017
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
10 Jun 2016 AA Full accounts made up to 27 December 2015
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
18 Aug 2015 AP01 Appointment of Mr Owen Henry Wilson as a director on 21 July 2015
18 Aug 2015 TM01 Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 21 July 2015
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 CERTNM Company name changed oreo midco LIMITED\certificate issued on 19/01/15
  • CONNOT ‐ Change of name notice
09 Jan 2015 AP01 Appointment of Mr Stuart Alan Greener as a director on 23 December 2014
09 Jan 2015 AP01 Appointment of Ms Karen Martha Forrester as a director on 23 December 2014
09 Jan 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Wey House Farnham Road Guildford Surrey GU1 4YD on 9 January 2015
23 Dec 2014 MR01 Registration of charge 093479950001, created on 23 December 2014
21 Dec 2014 AP01 Appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 19 December 2014
09 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-09
  • GBP 1