MIDDLECAP SEAL HOUSE LIMITED

Company number 11669616

Date	Type	Description	View / Download
24 Jun 2020	AP01	Appointment of Jiri Sykora as a director on 24 June 2020	(2 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(5 pages)
14 Nov 2019	PSC01	Notification of Miroslav Vyboh as a person with significant control on 4 October 2019	(2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-05	(3 pages)
07 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Oct 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Middlecap Real Estate Ltd 15 Stratford Place London W1C 1BE on 7 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Roger Hart as a director on 4 October 2019	(1 page)
04 Oct 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 October 2019	(1 page)
04 Oct 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 October 2019	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 1	(25 pages)