PROJECT PIA MIDCO LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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28/01/2528 January 2025 Sub-division of shares on 2025-01-23

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28/01/2528 January 2025 Resolutions

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-23

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11/01/2511 January 2025 Satisfaction of charge 158888640001 in full

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23/12/2423 December 2024 Registration of charge 158888640002, created on 2024-12-20

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10/12/2410 December 2024 Current accounting period shortened from 2025-08-31 to 2025-06-30

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08/11/248 November 2024 Appointment of Stephen David Lewis as a director on 2024-10-29

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08/11/248 November 2024 Appointment of Magdalen Marianne Jebb as a director on 2024-10-29

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31/10/2431 October 2024 Registration of charge 158888640001, created on 2024-10-29

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27/10/2427 October 2024 Resolutions

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23/10/2423 October 2024 Notification of Project Pia Topco Limited as a person with significant control on 2024-10-21

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23/10/2423 October 2024 Cessation of Inhoco Formations Limited as a person with significant control on 2024-10-21

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23/10/2423 October 2024 Sub-division of shares on 2024-10-17

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22/10/2422 October 2024 Termination of appointment of Inhoco Formations Limited as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Mr Robert Grieve as a director on 2024-10-18

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22/10/2422 October 2024 Termination of appointment of a G Secretarial Limited as a secretary on 2024-10-18

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22/10/2422 October 2024 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 2024-10-22

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22/10/2422 October 2024 Termination of appointment of Roger Hart as a director on 2024-10-18

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22/10/2422 October 2024 Termination of appointment of a G Secretarial Limited as a director on 2024-10-18

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17/10/2417 October 2024 Certificate of change of name

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09/08/249 August 2024 Incorporation

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