MIDAS PAPER CONVERTERS LIMITED

Company number 04148174

Date	Type	Description	View / Download
17 Apr 2024	MR04	Satisfaction of charge 041481740011 in full	(4 pages)
06 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
19 Dec 2023	TM01	Termination of appointment of John Paul Clemie as a director on 9 December 2023	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	(16 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2023	MR01	Registration of charge 041481740012, created on 29 September 2023	(66 pages)
27 Sep 2023	PSC05	Change of details for Evo Group Services Limited as a person with significant control on 29 November 2019	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
06 Jan 2023	AP01	Appointment of Mr Jonathan Maxted as a director on 1 January 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Stephen Haworth as a director on 12 December 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
22 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
30 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
29 Jan 2021	MR04	Satisfaction of charge 041481740010 in full	(4 pages)
22 Dec 2020	MR01	Registration of charge 041481740011, created on 22 December 2020	(62 pages)
13 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
07 Jul 2020	AP03	Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020	(2 pages)
07 Jul 2020	TM02	Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020	(1 page)
30 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(27 pages)