NES FIRCROFT MIDCO LIMITED

Company Documents

DateDescription
06/08/256 August 2025 New

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06/08/256 August 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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06/08/256 August 2025 New

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06/08/256 August 2025 New

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17/07/2517 July 2025 NewRegistered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17

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14/05/2514 May 2025 Director's details changed for Mr. Stephen William Buckley on 2025-05-01

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24/12/2424 December 2024 Confirmation statement made on 2024-12-23 with updates

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11/08/2411 August 2024

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11/08/2411 August 2024

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11/08/2411 August 2024

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11/08/2411 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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04/09/234 September 2023 Confirmation statement made on 2023-08-24 with updates

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09/08/239 August 2023

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09/08/239 August 2023

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09/08/239 August 2023

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09/08/239 August 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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14/07/2314 July 2023

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14/07/2314 July 2023

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-06-21

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14/07/2314 July 2023 Statement of capital on 2023-07-14

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14/07/2314 July 2023 Statement of capital on 2023-07-14

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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23/11/2223 November 2022 Withdrawal of a person with significant control statement on 2022-11-23

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03/11/223 November 2022

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03/11/223 November 2022 Audit exemption subsidiary accounts made up to 2021-10-31

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03/11/223 November 2022

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03/11/223 November 2022

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11/10/2211 October 2022 Registration of charge 128358030001, created on 2022-09-29

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10/10/2210 October 2022 Notification of a person with significant control statement

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05/10/225 October 2022 Cessation of Nes Fircroft Group Limited as a person with significant control on 2022-10-05

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05/10/225 October 2022 Notification of Nes Global Talent Holdco Limited as a person with significant control on 2020-08-25

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-27

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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25/08/2025 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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