WITHERSLACK MIDCO LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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20/05/2520 May 2025 Full accounts made up to 2024-08-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-28 with no updates

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12/07/2412 July 2024 Full accounts made up to 2023-08-31

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25/04/2425 April 2024 Cessation of Mic Capital Partners Iii European Holdings Ltd as a person with significant control on 2021-08-17

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25/04/2425 April 2024 Notification of Witherslack Topco Limited as a person with significant control on 2021-08-17

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25/04/2425 April 2024 Cessation of Eighteenth Investment Company Llc as a person with significant control on 2021-08-17

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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12/07/2312 July 2023 Confirmation statement made on 2023-06-28 with no updates

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09/06/239 June 2023 Full accounts made up to 2022-08-31

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2021-08-17

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03/02/223 February 2022 Certificate of change of name

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22/12/2122 December 2021 Appointment of Mr James Gavin Le Marchant Peck as a director on 2021-12-22

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22/12/2122 December 2021 Termination of appointment of Rodney Wayne Cannon as a director on 2021-12-22

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22/12/2122 December 2021 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-12-22

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22/12/2122 December 2021 Appointment of Mr Blake Austin Klein as a director on 2021-12-22

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22/12/2122 December 2021 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2021-12-22

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22/12/2122 December 2021 Current accounting period extended from 2022-06-30 to 2022-08-31

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02/08/212 August 2021 Registration of charge 134838820002, created on 2021-07-30

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08/07/218 July 2021 Registration of charge 134838820001, created on 2021-07-06

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29/06/2129 June 2021 Incorporation

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