MIDAS PR (UK) LIMITED

Company number 11436103

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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)
26 Aug 2021 AD01 Registered office address changed from 31 Limes Avenue London SW13 0HG England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 26 August 2021
26 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2021 PSC01 Notification of Jason Samuel Bartholomew as a person with significant control on 23 December 2020
20 Jan 2021 PSC04 Change of details for Mr George Michael Lossius as a person with significant control on 23 December 2020
16 Jan 2021 AP01 Appointment of Mr James Alexander Spackman as a director on 23 December 2020
16 Jan 2021 AP01 Appointment of Mrs Jessica Maria Killingley as a director on 23 December 2020
16 Jan 2021 AP01 Appointment of Georgina Claire Moore as a director on 23 December 2020
16 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 10
16 Jan 2021 AD01 Registered office address changed from George House 1st Floor 61 Kensington Church Street London W8 4BA United Kingdom to 31 Limes Avenue London SW13 0HG on 16 January 2021
11 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Jun 2020 CH01 Director's details changed for Mrs Tory Lyne Pirkis on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Nicola Lore Green as a director on 30 April 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
20 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 8.5
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
28 Jun 2019 SH08 Change of share class name or designation
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 8
07 Sep 2018 AP01 Appointment of Mrs Tory Lyne Pirkis as a director on 17 July 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 AP01 Appointment of Anthony Morris St John Mulliken as a director on 17 July 2018