THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Company number 06470728

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	(19 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	(19 pages)
15 Nov 2023	PSC01	Notification of Irene Louise Kirkman as a person with significant control on 28 October 2023	(2 pages)
15 Nov 2023	PSC07	Cessation of Helen Rita Wiseman as a person with significant control on 28 October 2023	(1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
05 Jan 2023	PSC01	Notification of Heather Adele Richardson as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2023	PSC07	Cessation of The Midcounties Co-Operative Limited as a person with significant control on 6 April 2016	(1 page)
05 Jan 2023	PSC01	Notification of Vivian Stanley Woodell as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2023	PSC01	Notification of Helen Rita Wiseman as a person with significant control on 6 April 2016	(2 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
17 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	(19 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Removal, retirment and disqualication of director, proceedings of director, no business can be transacted at any meeting unless a quorum is present 06/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	(15 pages)
21 Oct 2021	TM01	Termination of appointment of Stephen Raymond Allsopp as a director on 14 October 2021	(1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
16 Jun 2021	TM01	Termination of appointment of Mari Brigid Frost as a director on 11 June 2021	(1 page)
04 Feb 2021	AP02	Appointment of Ptl Governance Limited as a director on 1 November 2020	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
05 Nov 2020	AP01	Appointment of Ms Irene Louise Kirkman as a director on 26 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Vivian Stanley Woodell as a director on 26 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Leon Clive Booker as a director on 4 November 2019	(1 page)