MIDOKI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Carl Cavers as a director on 2025-05-30 |
| 03/06/253 June 2025 | Termination of appointment of Paul Reginald Porter as a director on 2025-05-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 08/09/238 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 05/09/235 September 2023 | Notification of Sumo Digital Ltd. as a person with significant control on 2023-09-01 |
| 05/09/235 September 2023 | Withdrawal of a person with significant control statement on 2023-09-05 |
| 04/09/234 September 2023 | Appointment of Mr Timothy Alan Garner Repa-Davies as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Jonathan Robert Webb as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Ian Livingstone as a director on 2023-09-01 |
| 04/09/234 September 2023 | Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB to 32 Jessops Riverside, Brightside Lane Sheffield S9 2RX on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Christopher John Gage as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Daniel Mauricio Martinez-Normand as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Benjamin Nicolas Cohen as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Paul Reginald Porter as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Gary Stuart Dunn as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Carl Cavers as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Andrew Martin Douglas Stewart as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 2023-09-01 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Termination of appointment of Ian Hetherington as a director on 2021-12-14 |
| 26/04/2326 April 2023 | Director's details changed for Mr Ian Livingstone on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 15/09/2215 September 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD LOISEAU |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 6.360 |
| 06/02/196 February 2019 | ADOPT ARTICLES 21/11/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAGE / 06/02/2012 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICIO MARTINEZ-NORMAND / 11/09/2015 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICOLAS COHEN / 06/02/2012 |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13 |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12 |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/15 |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/14 |
| 31/10/1631 October 2016 | (THE "ACT") A DIRECTOR MUST ACT IN THE WAY HE CONSIDERS IN GOOD FAITH TO PROMOTE THE SUCCESS OF THE COMPANY. DECLARATIONS OF INTEREST; THE CHAIRMAN REPORTED THAT THE BUSINESS OF THE MEETING TO CONSIDER AND IF THOUGHT FIT APPROVE MATTERS WITH THE RECTIFICATION OF THE COMPANY'S RECORD AND SHAREHOLDINGS. IT WAS RESOLVED CONSIDERATION REFERRED TO SECTION 172(1) OF THE ACT THE PASSING OF THE WRITTEN RESOLUTION WOULD PROMOTE SUCCESS OF THE COMPANY AND ITS MEMBERS. THE DEED OF VARIATION AND THE STATEMENT BY THE COMPANY IS IN THE BEST INTERESTS OF THE COMPANY. OTHER COMPANY BUSINESS. 04/10/2016 |
| 29/10/1629 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 6.066 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 07/10/2016 |
| 19/10/1619 October 2016 | SECOND FILED SH01 - 20/04/12 STATEMENT OF CAPITAL GBP 4.75 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED ARNAUD LOISEAU |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR IAN LIVINGSTONE |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBB / 01/01/2012 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR IAN HETHERINGTON |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICIO MARTINEZ-NORMAND / 01/01/2012 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBB / 21/08/2013 |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/121 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 4.75 |
| 01/05/121 May 2012 | ARTICLES OF ASSOCIATION |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED BENJAMIN NICOLAS COHEN |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, OLYMPUS HOUSE OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF, UNITED KINGDOM |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN GAGE |
| 05/03/125 March 2012 | SUB-DIVISION 27/02/12 |
| 29/02/1229 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/02/1229 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 3.63 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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