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MIDGE LICENSING LIMITED

Company number 13530803

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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)
27 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2024	AD01	Registered office address changed from 1st Floor Mayesbrook House, Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom to Chadwick House Off Grange Avenue Harrogate North Yorkshire HG1 2AN on 19 March 2024	View PDF Registered office address changed from 1st Floor Mayesbrook House, Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom to Chadwick House Off Grange Avenue Harrogate North Yorkshire HG1 2AN on 19 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AP01	Appointment of Mrs Lynsey Joan Burbidge as a director on 1 November 2021	View PDF Appointment of Mrs Lynsey Joan Burbidge as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	MR01	Registration of charge 135308030001, created on 25 November 2021	View PDF Registration of charge 135308030001, created on 25 November 2021 - link opens in a new window - 23 pages (23 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2021	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
07 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA01	Current accounting period extended from 31 July 2022 to 30 November 2022	View PDF Current accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 7.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 7.5 - link opens in a new window - 11 pages (11 pages)

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