MIDAS PROTOCOL LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Second filing of Confirmation Statement dated 2024-10-16

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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17/04/2517 April 2025 Registration of charge 152170970001, created on 2025-04-07

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10/03/2510 March 2025 Cessation of Fabrice Grinda as a person with significant control on 2024-02-29

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-11-18

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22/11/2422 November 2024 Confirmation statement made on 2024-10-16 with updates

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-05-16

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-03-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/04/2421 April 2024 Particulars of variation of rights attached to shares

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21/04/2421 April 2024 Change of share class name or designation

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19/03/2419 March 2024 Appointment of Thomas Klocanas as a director on 2024-03-07

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19/03/2419 March 2024 Memorandum and Articles of Association

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Sub-division of shares on 2023-12-21

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14/01/2414 January 2024 Resolutions

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05/12/235 December 2023 Current accounting period shortened from 2024-10-31 to 2024-04-30

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05/12/235 December 2023 Registered office address changed from Randolph Court 2 Randolph Avenue London W9 1NW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-12-05

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17/10/2317 October 2023 Incorporation

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