MIDAS COLLECTIVE LTD

Company number 04855246

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	(4 pages)
19 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 397	(3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 393	(3 pages)
20 Mar 2023	SH06	Cancellation of shares. Statement of capital on 24 February 2023 GBP 379.50	(6 pages)
20 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(3 pages)
02 Feb 2023	AD01	Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 20 Red Lion Street London WC1R 4PS on 2 February 2023	(1 page)
21 Nov 2022	AA	Unaudited abridged accounts made up to 31 August 2022	(8 pages) Download iXBRL
14 Oct 2022	TM02	Termination of appointment of Simon James Sturges as a secretary on 25 January 2022	(1 page)
12 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(4 pages)
30 Jul 2022	CH01	Director's details changed for Mr Adam Francis Cleaver on 30 July 2022	(2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Apr 2022	AD01	Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on 1 April 2022	(1 page)
14 Mar 2022	SH06	Cancellation of shares. Statement of capital on 25 January 2022 GBP 401	(4 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 31 August 2021	(8 pages) Download iXBRL
24 Nov 2021	MA	Memorandum and Articles of Association	(5 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(4 pages)
11 May 2021	AD01	Registered office address changed from 4-8 Emerson Street London SE1 9DU England to 68 Hanbury Street London E1 5JL on 11 May 2021	(1 page)
22 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 446	(6 pages)
22 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)