ADVENT MIDCO 1 LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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08/10/248 October 2024 Satisfaction of charge 110546590001 in full

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02/09/242 September 2024 Resolutions

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23/08/2423 August 2024 Registration of charge 110546590001, created on 2024-08-21

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10/05/2410 May 2024 Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03

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29/12/2329 December 2023 Full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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14/12/2214 December 2022 Full accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-07 with no updates

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with no updates

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11/11/2111 November 2021 Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11

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06/12/176 December 2017 DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE

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06/12/176 December 2017 DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON

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09/11/179 November 2017 CURRSHO FROM 30/11/2018 TO 31/03/2018

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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