| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-19 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COEN |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIDCAP INVEST UK 1 MIDCO LIMITED / 06/05/2021 |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDCAP INVEST UK 1 MIDCO LIMITED |
| 2022-03-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2022 |
| 2021-06-07 |
delete address 3 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JU |
| 2021-06-07 |
insert address 5TH FLOOR (C/O OPUS 2) NEW STREET SQUARE LONDON ENGLAND EC4A 3BF |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-20 |
update statutory_documents ALTER ARTICLES 28/04/2021 |
| 2021-05-19 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 2422861.15 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES-HUBERT LE BARON |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
3 ST. JAMES'S SQUARE LONDON
SW1Y 4JU
UNITED KINGDOM |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID COEN |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER IAN DAVID CLARK |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL DE POSSON |
| 2021-05-07 |
insert company_previous_name MIDCAP INVEST UK 1 TOPCO LIMITED |
| 2021-05-07 |
update name MIDCAP INVEST UK 1 TOPCO LIMITED => MIDCAP INVEST UK 1 BIDCO LIMITED |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132786890001 |
| 2021-04-19 |
update statutory_documents COMPANY NAME CHANGED MIDCAP INVEST UK 1 TOPCO LIMITED
CERTIFICATE ISSUED ON 19/04/21 |
| 2021-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-04-19 |
update statutory_documents SECOND FILED SH01 - 09/04/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-04-15 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |