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MIDN PROPERTIES LIMITED

Company number 11991905

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied such that any director who is interested in proposed transfer of shares be counted as participating in the decision-making process for quorum and voting purposes 22/03/2024	View PDF Resolutions RES13 ‐ Article 14(1) disapplied such that any director who is interested in proposed transfer of shares be counted as participating in the decision-making process for quorum and voting purposes 22/03/2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Mar 2024	PSC05	Change of details for Demlin Llp as a person with significant control on 22 March 2024	View PDF Change of details for Demlin Llp as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024	View PDF Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024	View PDF Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	AP02	Appointment of Demlin Llp as a director on 24 June 2021	View PDF Appointment of Demlin Llp as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC02	Notification of Demlin Llp as a person with significant control on 24 June 2021	View PDF Notification of Demlin Llp as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Amanda Jones as a director on 24 June 2021	View PDF Termination of appointment of Amanda Jones as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 24 June 2021	View PDF Appointment of Mr Demis Armen Ohandjanian as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	View PDF Withdrawal of a person with significant control statement on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-13 GBP 1,000	View PDF Incorporation Statement of capital on 2019-05-13 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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MIDN PROPERTIES LIMITED

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