BOYD MIDCO 2 LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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04/12/244 December 2024 Full accounts made up to 2024-01-31

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20/03/2420 March 2024 Appointment of Mr Geoffrey Philip Weir as a director on 2024-03-18

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20/03/2420 March 2024 Termination of appointment of Gavin Stewart Higgins as a director on 2024-03-18

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13/02/2413 February 2024 Confirmation statement made on 2024-02-12 with no updates

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06/02/246 February 2024 Full accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with no updates

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17/02/2217 February 2022 Confirmation statement made on 2022-02-12 with no updates

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23/12/2123 December 2021 Registration of charge 124622990003, created on 2021-12-22

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04/11/214 November 2021 Full accounts made up to 2021-01-31

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24/04/2024 April 2020 DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR LIAM GODDARD

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02/04/202 April 2020 DIRECTOR APPOINTED TORBJORN MIDSEM

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 5TH FLOOR 105 PICCADILLY MAYFAIR LONDON W1J 7NJ UNITED KINGDOM

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124622990001

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13/02/2013 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/2013 February 2020 CURRSHO FROM 28/02/2021 TO 31/01/2021

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