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MIDPOINT & TRANSFER LTD

Company number 06302237

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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)
24 Jan 2018 AP01 Appointment of Mr Corbin Patrick Miklor Comishin as a director on 22 January 2018
03 Nov 2017 AA Full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
02 Dec 2016 AA Full accounts made up to 30 June 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,140,000
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 970,000
16 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
10 Jun 2016 CH01 Director's details changed for Mr David Shee Hau Wong on 10 June 2016
03 May 2016 CH01 Director's details changed for Mr Bradley Lemkus on 19 April 2012
03 May 2016 AP01 Appointment of Mr David Shee Hau Wong as a director on 3 May 2016
10 Mar 2016 AA Full accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 800,000
03 Dec 2014 AA Full accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 800,000
24 Jun 2014 AD01 Registered office address changed from 26 Lower Ground Floor 26 Finsbury Square London EC2A 1DS England on 24 June 2014
24 Jun 2014 AD01 Registered office address changed from 5Th Floor Aldermans House Aldermans Walk London EC2M 3UJ England on 24 June 2014
07 Apr 2014 CC04 Statement of company's objects
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 800,000
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AA Full accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
15 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
21 May 2013 AD01 Registered office address changed from 34-37 Liverpool Street London EC2M 3UJ England on 21 May 2013
08 May 2013 AD01 Registered office address changed from 5Th Floor Aldermans House 34 Aldermans Walk London EC2M 3UJ England on 8 May 2013
08 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012