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FINDERS MIDCO LIMITED

Company number 09685002

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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)
02 May 2018	PSC07	Cessation of Ransom Langford as a person with significant control on 2 May 2018	View PDF Cessation of Ransom Langford as a person with significant control on 2 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from C/O Frank Recruitment Group Ltd Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE England to The St Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF on 11 April 2018	View PDF Registered office address changed from C/O Frank Recruitment Group Ltd Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE England to The St Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF on 11 April 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Mr Lewis Paul Miller as a director on 6 November 2017	View PDF Appointment of Mr Lewis Paul Miller as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Apr 2017	CH01	Director's details changed for James Lloyf Townshend on 16 April 2017	View PDF Director's details changed for James Lloyf Townshend on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 44 pages (44 pages)
02 Feb 2017	AA01	Previous accounting period extended from 31 July 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 July 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from 5th Floor, Park House 116 Park Street London W1K 6AF England to C/O Frank Recruitment Group Ltd Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE on 14 September 2016	View PDF Registered office address changed from 5th Floor, Park House 116 Park Street London W1K 6AF England to C/O Frank Recruitment Group Ltd Metropolitain House Collingwood Street Newcastle upon Tyne NE1 1JE on 14 September 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of James Lloyf Townshend as a director on 27 April 2016	View PDF Appointment of James Lloyf Townshend as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AP01	Appointment of Nigel O'donoghue as a director on 27 April 2016	View PDF Appointment of Nigel O'donoghue as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,219,608.51	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 1,219,608.51 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 893,563.95	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 893,563.95 - link opens in a new window - 4 pages (4 pages)
13 May 2016	TM01	Termination of appointment of Clive Bode as a director on 27 April 2016	View PDF Termination of appointment of Clive Bode as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of John Edward Viola as a director on 27 April 2016	View PDF Termination of appointment of John Edward Viola as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	MR01	Registration of charge 096850020001, created on 27 April 2016	View PDF Registration of charge 096850020001, created on 27 April 2016 - link opens in a new window - 57 pages (57 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AD01	Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016	View PDF Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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