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MIDDLETON ADVISORS CORPORATE LIMITED

Company number 07382345

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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)
30 Jan 2024 AD01 Registered office address changed from 31 Hill Street London W1J 5LS England to 22 Baker Street London W1U 3BW on 30 January 2024
09 Nov 2023 SH08 Change of share class name or designation
09 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2021
  • GBP 1,170.13
09 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,185.60
08 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with updates
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 1,185.61
06 Nov 2023 CH03 Secretary's details changed for Mr Thomas Hudson on 1 December 2022
27 Jul 2023 CH03 Secretary's details changed for Mr Thomas Hudson on 27 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Thomas Gordon Hudson on 27 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Mark Derek Parkinson on 1 July 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,185.6
  • ANNOTATION Clarification a second filed SH01WAS registered on 09/11/2023.
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 1,170.13
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023.
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 SH08 Change of share class name or designation
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 1,139.2
22 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
22 Oct 2020 CH01 Director's details changed for Mr Thomas Hudson on 21 September 2020
22 Oct 2020 CH01 Director's details changed for Mr Mark Derek Parkinson on 21 September 2020
22 Oct 2020 PSC04 Change of details for Mr Mark Derek Parkinson as a person with significant control on 21 September 2020
22 Oct 2020 PSC04 Change of details for Mr Thomas Hudson as a person with significant control on 21 September 2020