SEPTINUARY MIDCO 1 LIMITED

Company Documents

DateDescription
01/08/251 August 2025 New

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01/08/251 August 2025 New

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03/06/253 June 2025 NewAppointment of Mr John David Bishop as a director on 2025-06-02

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03/06/253 June 2025 NewTermination of appointment of Stephen Barry Macro as a director on 2025-06-02

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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02/12/242 December 2024 Termination of appointment of James Jonathan Ralph Rook as a director on 2024-11-22

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02/12/242 December 2024 Appointment of Mr Stephen Barry Macro as a director on 2024-11-22

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12/08/2412 August 2024

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03/04/243 April 2024 Director's details changed for Mr James Rook on 2024-04-02

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02/04/242 April 2024 Change of details for Septinuary Topco Limited as a person with significant control on 2023-07-07

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07/02/247 February 2024 Termination of appointment of Sam Richard Del Mar as a director on 2024-01-24

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29/01/2429 January 2024 Appointment of Mr John Henry Whitehead as a director on 2024-01-29

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04/01/244 January 2024 Confirmation statement made on 2023-12-01 with no updates

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14/09/2314 September 2023 Current accounting period extended from 2023-03-31 to 2023-10-31

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18/07/2318 July 2023 Termination of appointment of Nadja Stefanie Goldbach as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Anael Le Youdec as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Liam Stuart Goddard as a director on 2023-07-18

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07/07/237 July 2023 Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 2023-07-07

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27/04/2327 April 2023 Appointment of Mr James Rook as a director on 2023-04-04

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27/04/2327 April 2023 Appointment of Mr Sam Richard Del Mar as a director on 2023-04-04

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02/12/222 December 2022 Incorporation

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02/12/222 December 2022 Current accounting period shortened from 2023-12-31 to 2023-03-31

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