PRIMROSE MIDCO 1 LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTermination of appointment of Howard Langton Taylor as a director on 2025-07-23

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24/07/2524 July 2025 NewAppointment of Mr Martin Thrane Pedersen as a director on 2025-07-23

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24/07/2524 July 2025 NewAppointment of Mr Iain Fawcett as a director on 2025-07-23

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30/05/2530 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-05-22

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of Catherine Allingham Richards as a director on 2025-05-22

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06/05/256 May 2025 Confirmation statement made on 2025-04-29 with no updates

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14/04/2514 April 2025 Full accounts made up to 2024-12-31

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01/08/241 August 2024 Termination of appointment of Ben Long as a director on 2024-07-24

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01/08/241 August 2024 Appointment of Mrs Catherine Allingham Richards as a director on 2024-07-24

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13/05/2413 May 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-29 with no updates

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19/02/2419 February 2024 Appointment of Mrs Olivia Jane Beatrice Craig as a director on 2024-02-19

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19/02/2419 February 2024 Termination of appointment of Saloshnee Nightingale as a director on 2024-02-19

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10/05/2310 May 2023 Full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-29 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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01/07/211 July 2021 Director's details changed for Mr Timothy Mark Busby on 2021-07-01

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01/07/211 July 2021 Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2021-07-01

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16/06/2116 June 2021 Full accounts made up to 2020-12-31

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30/04/2030 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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