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MIDDLECAP LONDON LIMITED

Company number 08940952

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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)
22 Nov 2023 RP04PSC07 Second filing for the cessation of Miroslav Vyboh as a person with significant control
22 Nov 2023 RP04PSC02 Second filing for the notification of Middlecap Group Sa as a person with significant control
15 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2022
  • GBP 260,871
15 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 260,871
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023
08 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 4 June 2021
05 Jun 2023 PSC07 Cessation of Matus Vyboh as a person with significant control on 4 March 2022
02 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 July 2022
20 Apr 2023 PSC02 Notification of Middlecap Group Sa as a person with significant control on 4 March 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/11/2023.
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Sep 2022 PSC04 Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022
08 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
08 Jul 2022 PSC01 Notification of Matus Vyboh as a person with significant control on 4 March 2022
08 Jul 2022 PSC07 Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/11/2023.
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
22 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Johnathan Richard Crawley as a director on 31 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-24
14 Aug 2019 CONNOT Change of name notice
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017