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MIDAS INVESTMENT GROUP LIMITED

Company number 10681009

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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)
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 200
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 100.000
15 Jan 2018 SH02 Sub-division of shares on 30 November 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2018 AP01 Appointment of Mr Roy Edgar Hogstad as a director on 5 December 2017
04 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 3 October 2017
04 Oct 2017 AD01 Registered office address changed from Unit 409 164-180 Union Street London SE1 0LH United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 4 October 2017
04 Oct 2017 AP01 Appointment of Mr Christian Armand Hvamstad as a director on 1 October 2017
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 100