MIDOKI LIMITED
Company number 07882357 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 63 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jun 2025 | Termination of appointment of Carl Cavers as a director on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Paul Reginald Porter as a director on 2025-05-30 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 68 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 6 pages | View document |
| 14 Nov 2023 | Resolutions · 2 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions · 6 pages | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 9 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 1 page | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Notification of Sumo Digital Ltd. as a person with significant control on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Daniel Mauricio Martinez-Normand as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 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 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Christopher John Gage as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Paul Reginald Porter as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Gary Stuart Dunn as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Carl Cavers as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Andrew Martin Douglas Stewart as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Timothy Alan Garner Repa-Davies as a secretary on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Benjamin Nicolas Cohen as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Jonathan Robert Webb as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Ian Livingstone as a director on 2023-09-01 · 1 page | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Apr 2023 | Termination of appointment of Ian Hetherington as a director on 2021-12-14 · 1 page | View document |
| 26 Apr 2023 | Director's details changed for Mr Ian Livingstone on 2022-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 15 Sep 2022 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD LOISEAU | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 6.360 | View document |
| 6 Feb 2019 | ADOPT ARTICLES 21/11/2018 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAGE / 06/02/2012 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICIO MARTINEZ-NORMAND / 11/09/2015 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICOLAS COHEN / 06/02/2012 | View document |
| 22 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13 | View document |
| 22 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12 | View document |
| 22 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/15 | View document |
| 22 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/14 | View document |
| 31 Oct 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 | View document |
| 29 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 6.066 | View document |
| 27 Oct 2016 | ADOPT ARTICLES 07/10/2016 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED ARNAUD LOISEAU | View document |
| 19 Oct 2016 | SECOND FILED SH01 - 20/04/12 STATEMENT OF CAPITAL GBP 4.75 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR IAN LIVINGSTONE | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICIO MARTINEZ-NORMAND / 01/01/2012 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR IAN HETHERINGTON | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBB / 01/01/2012 | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBB / 21/08/2013 | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 9 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 4.75 | View document |
| 1 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED BENJAMIN NICOLAS COHEN | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, OLYMPUS HOUSE OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF, UNITED KINGDOM | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN GAGE | View document |
| 5 Mar 2012 | SUB-DIVISION 27/02/12 | View document |
| 29 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Feb 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 3.63 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |