GIACOM MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 |
| 18/07/2518 July 2025 New | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 |
| 14/02/2514 February 2025 | Full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Appointment of Stephanie Allen as a secretary on 2024-11-25 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 13/07/2313 July 2023 | Change of details for Panther Midco 1 Limited as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Certificate of change of name |
| 17/03/2317 March 2023 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 11/05/2211 May 2022 | Change of details for Panther Midco 1 Limited as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 06/05/226 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 04/05/224 May 2022 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04 |
| 21/12/2121 December 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 |
| 21/12/2121 December 2021 | Termination of appointment of Timothy Paul Righton as a director on 2021-11-03 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 12/05/2112 May 2021 | PSC'S CHANGE OF PARTICULARS / PANTHER MIDCO 1 LIMITED / 13/04/2021 |
| 26/04/2126 April 2021 | ADOPT ARTICLES 31/03/2021 |
| 26/04/2126 April 2021 | ARTICLES OF ASSOCIATION |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN |
| 13/04/2113 April 2021 | CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG ENGLAND |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED TIMOTHY PAUL RIGHTON |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR TERENCE JOHN O'BRIEN |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LYNCH |
| 01/03/211 March 2021 | ADOPT ARTICLES 23/12/2020 |
| 01/03/211 March 2021 | ARTICLES OF ASSOCIATION |
| 12/01/2112 January 2021 | SECOND FILING OF AP01 FOR EDWARD JOHN LYNCH |
| 12/01/2112 January 2021 | SECOND FILING OF AP01 FOR DAVID ALAN WHILEMAN |
| 24/12/2024 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129945700001 |
| 21/12/2021 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTHER MIDCO 1 LIMITED |
| 21/12/2021 December 2020 | CESSATION OF TRAVERS SMITH SECRETARIES LIMITED AS A PSC |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR EDWARD JOHN LYNCH |
| 18/12/2018 December 2020 | COMPANY NAME CHANGED DE FACTO 2284 LIMITED CERTIFICATE ISSUED ON 18/12/20 |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 03/11/203 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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