OO MIDCO LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / SHOO 816AA LIMITED / 25/07/2018

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL YATES / 25/07/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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22/08/1822 August 2018 SUB-DIVISION 25/07/18

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20/08/1820 August 2018 ADOPT ARTICLES 25/07/2018

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20/08/1820 August 2018 ADOPT ARTICLES 25/07/2018

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY INCA LOCKHART-ROSS

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND

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09/08/189 August 2018 DIRECTOR APPOINTED MR MARK DEREK LOGAN

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL YATES

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DEREK LOGAN

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL YATES

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOO 816AA LIMITED

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09/08/189 August 2018 CESSATION OF HILCO CAPITAL LIMITED AS A PSC

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY FOSTER

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN PELL

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN

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24/07/1824 July 2018 DIRECTOR APPOINTED MR STEVEN RICHARD PELL

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28/06/1828 June 2018 DIRECTOR APPOINTED MR PAUL MCGOWAN

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28/06/1828 June 2018 DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM

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28/06/1828 June 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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28/06/1828 June 2018 COMPANY NAME CHANGED HUK 86 LIMITED CERTIFICATE ISSUED ON 28/06/18

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28/06/1828 June 2018 SECRETARY APPOINTED MISS INCA LOCKHART-ROSS

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR INCA LOCKHART-ROSS

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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