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MIDNIGHT PROSE LTD

Company number SC694800

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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)
16 May 2024	AD01	Registered office address changed from 25 Dalry Road 25 Dalry Road Edinburgh EH11 2BQ Scotland to 9 George Square Glasgow G2 1QQ on 16 May 2024	View PDF Registered office address changed from 25 Dalry Road 25 Dalry Road Edinburgh EH11 2BQ Scotland to 9 George Square Glasgow G2 1QQ on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Kathleen Margaret Henderson as a director on 15 September 2022	View PDF Termination of appointment of Kathleen Margaret Henderson as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Max John Murray as a director on 15 September 2022	View PDF Termination of appointment of Max John Murray as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from Flat 18 57 Hesperus Broadway Edinburgh EH5 1FT Scotland to 25 Dalry Road 25 Dalry Road Edinburgh EH11 2BQ on 20 September 2022	View PDF Registered office address changed from Flat 18 57 Hesperus Broadway Edinburgh EH5 1FT Scotland to 25 Dalry Road 25 Dalry Road Edinburgh EH11 2BQ on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of Max John Murray as a person with significant control on 15 September 2022	View PDF Cessation of Max John Murray as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	PSC04	Change of details for Mr Edward James Cresswell as a person with significant control on 6 April 2022	View PDF Change of details for Mr Edward James Cresswell as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Edward James Cresswell on 6 April 2022	View PDF Director's details changed for Mr Edward James Cresswell on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Ms Ellie Gallacher as a director on 22 September 2021	View PDF Appointment of Ms Ellie Gallacher as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Edward James Cresswell as a director on 22 September 2021	View PDF Appointment of Mr Edward James Cresswell as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mrs Kathleen Margaret Henderson as a director on 22 September 2021	View PDF Appointment of Mrs Kathleen Margaret Henderson as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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