P27 MIDCO LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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06/06/246 June 2024 Group of companies' accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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15/09/2315 September 2023 Registration of charge 112372520004, created on 2023-09-14

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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11/10/2211 October 2022 Group of companies' accounts made up to 2021-12-31

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15/09/2215 September 2022 Termination of appointment of Nils Olle Davidsson as a director on 2022-09-01

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15/09/2215 September 2022 Appointment of Mr Christopher Simon Pape as a director on 2022-09-01

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01/04/221 April 2022 Appointment of Mrs Rachel Mccausland as a director on 2022-03-28

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01/04/221 April 2022 Appointment of Mr Nils Olle Davidsson as a director on 2022-03-28

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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27/08/2027 August 2020 CURREXT FROM 31/08/2020 TO 31/12/2020 ALIGNMENT WITH PARENT OR SUBSIDIARY

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112372520003

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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21/12/1921 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112372520001

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112372520002

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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24/12/1824 December 2018 CURREXT FROM 31/03/2019 TO 31/08/2019

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL

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14/03/1814 March 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER MERVYN MCCALL

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14/03/1814 March 2018 DIRECTOR APPOINTED MR PAUL LAVERY

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14/03/1814 March 2018 DIRECTOR APPOINTED MR RODNEY LOWRY

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112372520001

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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