Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON MIDNIGHT RUNNERS LIMITED

Company number 09733429

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019	View PDF Confirmation statement made on 13 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AP01	Appointment of Mr Jody Edward John Bragger as a director on 30 April 2018	View PDF Appointment of Mr Jody Edward John Bragger as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2017	CS01	13/08/17 Statement of Capital gbp 1066.3713	View PDF 13/08/17 Statement of Capital gbp 1066.3713 - link opens in a new window - 6 pages (6 pages)
29 Sep 2017	PSC01	Notification of Grzegorz Drach as a person with significant control on 2 June 2017	View PDF Notification of Grzegorz Drach as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC04	Change of details for Mr Christian Dorffer as a person with significant control on 2 June 2017	View PDF Change of details for Mr Christian Dorffer as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 10,544,504	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 10,544,504 - link opens in a new window - 8 pages (8 pages)
27 Sep 2017	SH02	Sub-division of shares on 14 July 2017	View PDF Sub-division of shares on 14 July 2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1.042246	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 1.042246 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jun 2017	AD01	Registered office address changed from 72 Drapers Court 72 Drapers Court 59 Lurline Gardens London London, City of SW11 4DF United Kingdom to 4 Rosenau Crescent London SW11 4RZ on 19 June 2017	View PDF Registered office address changed from 72 Drapers Court 72 Drapers Court 59 Lurline Gardens London London, City of SW11 4DF United Kingdom to 4 Rosenau Crescent London SW11 4RZ on 19 June 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	CH01	Director's details changed for Gregorz Drach on 1 October 2016	View PDF Director's details changed for Gregorz Drach on 1 October 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AP01	Appointment of Gregorz Drach as a director on 1 February 2016	View PDF Appointment of Gregorz Drach as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?