MIDRIVE LIMITED

Company number 09134222

Date	Type	Description	View / Download
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,341	(4 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,769.8	(4 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 4,709.6	(4 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2015	(21 pages)
03 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 19/09/2014	(11 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 4,709.60	(10 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2015	AP01	Appointment of Mr Alastair Peoples as a director on 10 December 2015	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4,450,001.03 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016.	(9 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
27 Oct 2014	AP01	Appointment of James Desmond Marshall as a director on 19 September 2014	(3 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 4,450,001.03 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016	(9 pages)
27 Oct 2014	SH08	Change of share class name or designation	(2 pages)
08 Oct 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary on 9 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Scott Taylor as a director on 9 September 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Catherine Mary Beare as a secretary on 9 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs Catherine Mary Beare as a director on 9 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Simon Peter Hagger as a director on 9 September 2014	(1 page)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 2	(29 pages)