MIDRIVE LIMITED

Company number 09134222

Date	Type	Description	View / Download
03 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(10 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 15,671.872	(5 pages)
15 Jan 2018	TM01	Termination of appointment of Alastair Peoples as a director on 4 January 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
13 Sep 2017	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 20 June 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr David Conrad Norris as a director on 18 May 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 11 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Shukri Shammas as a director on 11 August 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 16 June 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(7 pages)
28 Jul 2017	PSC05	Change of details for Holiday Extras Investment Limited as a person with significant control on 23 December 2016	(2 pages)
02 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2016 GBP 9,824	(10 pages)
19 Apr 2017	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2017	(1 page)
12 Feb 2017	AP01	Appointment of Mr Faizal Asher Ismail as a director on 23 January 2017	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,824 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017	(6 pages)
13 Jan 2017	TM01	Termination of appointment of Scott Taylor as a director on 6 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Shukri Shammas as a director on 23 December 2016	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
17 Dec 2016	AP01	Appointment of Mr Simon Peter Hagger as a director on 3 December 2016	(2 pages)
17 Dec 2016	TM01	Termination of appointment of Catherine Mary Beare as a director on 3 December 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of James Desmond Marshall as a director on 16 September 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)