MIDDLECAP LONDON LIMITED

Company number 08940952

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 10 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Jonathan Richard Crawley as a director on 18 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr. Stephane Philippe Hebert as a director on 18 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Jonathan Richard Crawley as a director on 18 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Stephane Philippe Hebert as a director on 18 September 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG to 15 Stratford Place London W1C 1BE on 12 September 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Miroslav Vyboh as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Mathew Peter Hart as a director on 30 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Sep 2015	AD01	Registered office address changed from C/O Luxury Hotels Management Company the Shard Floor 24/25 32 London Bridge Street London --- Select --- SE1 9SG United Kingdom to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 16 September 2015	(1 page)
10 Aug 2015	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Luxury Hotels Management Company the Shard Floor 24/25 32 London Bridge Street London --- Select --- SE1 9SG on 10 August 2015	(1 page)
16 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Feb 2015	AP01	Appointment of Mr Mathew Peter Hart as a director on 2 February 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
15 Oct 2014	TM01	Termination of appointment of Mathew Peter Hart as a director on 1 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Stephane Philippe Hebert as a director on 1 October 2014	(2 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)