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MIDAS LEGACY LTD

Company number 14350145

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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)
04 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with updates
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Mar 2024 MR01 Registration of charge 143501450003, created on 22 March 2024
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deed of assignment 01/12/2023
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,394,244
30 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
01 Feb 2023 MR01 Registration of charge 143501450001, created on 31 January 2023
01 Feb 2023 MR01 Registration of charge 143501450002, created on 31 January 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
23 Sep 2022 PSC01 Notification of Masoom Satish Bhatt as a person with significant control on 22 September 2022
23 Sep 2022 PSC01 Notification of Mayur Satish Bhatt as a person with significant control on 22 September 2022
23 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 23 September 2022
14 Sep 2022 AP01 Appointment of Dr Masoom Satish Bhatt as a director on 13 September 2022
14 Sep 2022 AP01 Appointment of Dr Mayur Satish Bhatt as a director on 13 September 2022
12 Sep 2022 TM01 Termination of appointment of Michael Duke as a director on 12 September 2022
12 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-12
  • GBP 1