- Company Overview for MIDPOINT & TRANSFER LTD (06302237)
- Filing history for MIDPOINT & TRANSFER LTD (06302237)
- People for MIDPOINT & TRANSFER LTD (06302237)
- More for MIDPOINT & TRANSFER LTD (06302237)
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) |
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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
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19 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 18 August 2016
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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
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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
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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
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07 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |