PROJECT BARCLAY MIDCO LIMITED

Date	Description
12/06/2512 June 2025 New	Appointment of Mr Dominic Eade as a director on 2025-06-10 View Document
07/04/257 April 2025	Termination of appointment of David John Osborne as a director on 2025-03-14 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-28 with no updates View Document
14/08/2414 August 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/10/2330 October 2023	Confirmation statement made on 2023-10-29 with no updates View Document
27/09/2327 September 2023	Appointment of Mr David John Osborne as a director on 2023-09-27 View Document
03/08/233 August 2023	Termination of appointment of Nabil Lodey as a director on 2023-07-28 View Document
31/07/2331 July 2023	Full accounts made up to 2022-12-31 View Document
15/06/2315 June 2023	Termination of appointment of Oliver Benjamin Drake as a secretary on 2023-06-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/11/229 November 2022	Appointment of Mr Oliver Benjamin Drake as a secretary on 2022-06-09 View Document

09/11/229 November 2022	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Envitia North Heath Lane Industrial Estate Horsham RH12 5UX on 2022-11-09 View Document
09/11/229 November 2022	Termination of appointment of Paul Waller as a secretary on 2022-06-09 View Document
09/11/229 November 2022	Confirmation statement made on 2022-10-29 with no updates View Document
12/01/2212 January 2022	Appointment of Mr Richard Charles Griffith as a director on 2022-01-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/11/2124 November 2021	Confirmation statement made on 2021-10-29 with updates View Document
22/04/2122 April 2021	CURREXT FROM 31/10/2021 TO 31/12/2021 View Document
23/02/2123 February 2021	SECRETARY APPOINTED MR PAUL WALLER View Document
24/12/2024 December 2020	ARTICLES OF ASSOCIATION View Document
24/12/2024 December 2020	ADOPT ARTICLES 05/12/2020 View Document
17/12/2017 December 2020	05/12/20 STATEMENT OF CAPITAL GBP 3500.01 View Document
15/12/2015 December 2020	REGISTRATION OF A CHARGE / CHARGE CODE 129857990001 View Document
30/10/2030 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document