SEPTINUARY MIDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Group of companies' accounts made up to 2024-10-27 |
03/06/253 June 2025 | Appointment of Mr John David Bishop as a director on 2025-06-02 |
03/06/253 June 2025 | Termination of appointment of Stephen Barry Macro as a director on 2025-06-02 |
22/05/2522 May 2025 | Registration of charge 145210940002, created on 2025-05-21 |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
02/12/242 December 2024 | Termination of appointment of James Jonathan Ralph Rook as a director on 2024-11-22 |
02/12/242 December 2024 | Appointment of Mr Stephen Barry Macro as a director on 2024-11-22 |
06/08/246 August 2024 | Group of companies' accounts made up to 2023-10-31 |
03/04/243 April 2024 | Director's details changed for Mr James Rook on 2024-04-02 |
02/04/242 April 2024 | Change of details for Septinuary Midco 1 Limited as a person with significant control on 2023-07-07 |
07/02/247 February 2024 | Termination of appointment of Sam Richard Del Mar as a director on 2024-01-24 |
29/01/2429 January 2024 | Appointment of Mr John Henry Whitehead as a director on 2024-01-29 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
14/09/2314 September 2023 | Current accounting period extended from 2023-03-31 to 2023-10-31 |
18/07/2318 July 2023 | Termination of appointment of Liam Stuart Goddard as a director on 2023-07-18 |
18/07/2318 July 2023 | Termination of appointment of Anael Le Youdec as a director on 2023-07-18 |
18/07/2318 July 2023 | Termination of appointment of Nadja Stefanie Goldbach as a director on 2023-07-18 |
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 |
27/04/2327 April 2023 | Appointment of Mr Sam Richard Del Mar as a director on 2023-04-04 |
27/04/2327 April 2023 | Appointment of Mr James Rook as a director on 2023-04-04 |
05/04/235 April 2023 | Registration of charge 145210940001, created on 2023-03-31 |
02/12/222 December 2022 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
02/12/222 December 2022 | Incorporation |
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