BARD MIDCO LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewChange of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15

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24/12/2424 December 2024 Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15

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23/12/2423 December 2024 Confirmation statement made on 2024-12-14 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with no updates

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14/09/2314 September 2023 Group of companies' accounts made up to 2022-12-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-14 with no updates

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21/11/2221 November 2022 Director's details changed for Mr Luigi Caruso on 2021-12-01

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11/11/2211 November 2022 Appointment of Mr Simon Palethorpe as a director on 2022-10-19

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11/11/2211 November 2022 Director's details changed for Mr Alexander Noel Walsh on 2022-05-16

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11/11/2211 November 2022 Director's details changed for Mr Luigi Caruso on 2021-01-29

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17/05/2217 May 2022 Appointment of Mr Alexander Noel Walsh as a director on 2022-05-16

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17/05/2217 May 2022 Termination of appointment of Haide Hong as a director on 2022-05-16

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08/02/228 February 2022 Appointment of Mr Paul Flaum as a director on 2022-02-07

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08/02/228 February 2022 Appointment of Mr Iain Stuart Macmillan as a director on 2022-02-07

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31/12/2131 December 2021 Confirmation statement made on 2021-12-14 with updates

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27/05/2127 May 2021 24/03/21 STATEMENT OF CAPITAL GBP 8666433.77

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09/04/219 April 2021 03/03/21 STATEMENT OF CAPITAL GBP 8623966.08

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31/03/2131 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 85986608

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15/03/2115 March 2021 DIRECTOR APPOINTED MR LIONEL YVES ASSANT

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15/03/2115 March 2021 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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04/03/214 March 2021 ADOPT ARTICLES 17/02/2021

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04/03/214 March 2021 ARTICLES OF ASSOCIATION

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26/02/2126 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130818810001

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL

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11/02/2111 February 2021 DIRECTOR APPOINTED MR LUIGI CARUSO

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11/02/2111 February 2021 DIRECTOR APPOINTED MR ABHISHEK AGARWAL

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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