GO-AHEAD INVESTMENT MIDCO LIMITED

Company Documents

DateDescription
05/06/255 June 2025 New

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05/06/255 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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05/06/255 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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05/06/255 June 2025 New

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05/06/255 June 2025 New

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03/06/253 June 2025 NewDirector's details changed for Mr Javier Martin Rivals on 2025-02-26

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18/03/2518 March 2025 Appointment of Mr Javier Martin Rivals as a director on 2025-02-26

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27/01/2527 January 2025 Termination of appointment of Javier Perez Fortea as a director on 2025-01-13

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04/12/244 December 2024 Appointment of Mrs Mackayla Bree Hanney as a director on 2024-11-28

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04/12/244 December 2024 Termination of appointment of Adam Gordon Begg as a director on 2024-11-28

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08/11/248 November 2024 Change of details for Gerrard Investment Topco Limited as a person with significant control on 2024-05-14

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/10/2431 October 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with updates

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14/05/2414 May 2024 Certificate of change of name

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11/01/2411 January 2024 Director's details changed for Mr Michael Edward Sewards on 2024-01-11

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28/09/2328 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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18/09/2318 September 2023 Change of details for Gerrard Investment Topco Limited as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-09-18

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02/08/232 August 2023 Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-08-02

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-09-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-22 with updates

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17/04/2317 April 2023 Previous accounting period shortened from 2023-06-30 to 2022-09-30

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23/01/2323 January 2023 Director's details changed for Michael Edward Sewards on 2023-01-23

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23/01/2323 January 2023 Director's details changed for Adam Gordon Begg on 2023-01-23

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23/01/2323 January 2023 Director's details changed for James Martyn Culley on 2023-01-23

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-17

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28/10/2228 October 2022 Termination of appointment of Miguel Angel Parras Ruiz De Azua as a director on 2022-10-18

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28/10/2228 October 2022 Termination of appointment of Luis Mur Gil as a director on 2022-10-18

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28/10/2228 October 2022 Termination of appointment of Ion Nafria Ascolizaga as a director on 2022-10-27

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28/10/2228 October 2022 Appointment of James Martyn Culley as a director on 2022-10-18

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28/10/2228 October 2022 Appointment of Daniel Quintero Martinez as a director on 2022-10-18

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28/10/2228 October 2022 Appointment of Javier Perez Fortea as a director on 2022-10-18

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27/10/2227 October 2022 Director's details changed for Lucas Martinez Vuillier on 2022-05-23

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