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MIDDLETON MANUFACTURING LIMITED

Company number 10644991

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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)
06 Mar 2018	MR01	Registration of charge 106449910002, created on 1 March 2018	View PDF Registration of charge 106449910002, created on 1 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Feb 2018	TM01	Termination of appointment of Bryan Stephen Ackers as a director on 24 February 2018	View PDF Termination of appointment of Bryan Stephen Ackers as a director on 24 February 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Aug 2017	MR01	Registration of charge 106449910001, created on 23 August 2017	View PDF Registration of charge 106449910001, created on 23 August 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AP01	Appointment of James Nash as a director on 20 July 2017	View PDF Appointment of James Nash as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Bryan Stephen Ackers as a director on 20 July 2017	View PDF Appointment of Bryan Stephen Ackers as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM01	Termination of appointment of Cs Directors Limited as a director on 3 March 2017	View PDF Termination of appointment of Cs Directors Limited as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	TM01	Termination of appointment of Sam Grant Mabon as a director on 3 March 2017	View PDF Termination of appointment of Sam Grant Mabon as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 3 March 2017	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to V Group International Limited Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Mr Martyn Derek Nash as a director on 3 March 2017	View PDF Appointment of Mr Martyn Derek Nash as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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