MIDDLE RIGG CONSULTANCY LTD

Company number 02757290

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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)
06 Apr 2016 AP01 Appointment of Mr Michael James Humphries as a director on 6 April 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 7
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 6
08 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 April 2015
  • GBP 6
27 Apr 2015 AP01 Appointment of Mrs Nicola Clare Woodward-Smith as a director on 26 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 5
09 Sep 2013 AP01 Appointment of Mrs Dawn Bailey as a director
08 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2013 AP01 Appointment of Mr Neil Christopher Smith as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 4
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Sep 2011 AP01 Appointment of Mrs Sarah Joy Smith as a director
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 3
05 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 SH10 Particulars of variation of rights attached to shares