ASK4 (MIDCO1) LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Change of details for Gi Di Pilgrim Acquisition Ltd as a person with significant control on 2025-02-05

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23/07/2423 July 2024 Group of companies' accounts made up to 2023-10-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-03 with updates

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26/04/2426 April 2024 Director's details changed for Mr Jonathan Thornhill on 2024-02-19

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14/02/2414 February 2024 Second filing for the notification of Gi Di Pilgrim Acquistion Ltd as a person with significant control

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07/02/247 February 2024 Registration of charge 108485650001, created on 2024-01-29

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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19/12/2319 December 2023 Cessation of Bowmark Gp Llp as a person with significant control on 2023-12-04

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19/12/2319 December 2023 Cessation of Bowmark Capital Llp as a person with significant control on 2023-12-04

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19/12/2319 December 2023 Notification of Gi Di Pilgrim Acquisition Ltd as a person with significant control on 2023-12-04

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18/12/2318 December 2023 Termination of appointment of Stephen Ross Delaney as a director on 2023-12-04

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18/12/2318 December 2023 Termination of appointment of Tom Shelford as a director on 2023-12-04

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25/07/2325 July 2023 Group of companies' accounts made up to 2022-10-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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21/04/2221 April 2022 Group of companies' accounts made up to 2021-10-31

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05/11/215 November 2021 Termination of appointment of Jonathan James Burrows as a director on 2021-11-02

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05/11/215 November 2021 Appointment of Mr Andrew Mark Dutton as a director on 2021-11-02

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with updates

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22/06/2122 June 2021 Group of companies' accounts made up to 2020-10-31

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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18/05/2018 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 13/03/2020

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02/03/202 March 2020 DIRECTOR APPOINTED MR RICHARD DAVID MOGG

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20/12/1920 December 2019 DIRECTOR APPOINTED MR JONATHAN THORNHILL

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14/09/1914 September 2019 APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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05/04/195 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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03/04/193 April 2019 DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM

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07/08/187 August 2018 CURREXT FROM 31/12/2017 TO 31/10/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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17/04/1817 April 2018 DIRECTOR APPOINTED MR JONATHAN BURROWS

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06/03/186 March 2018 COMPANY NAME CHANGED QUEST (MIDCO1) LIMITED CERTIFICATE ISSUED ON 06/03/18

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09/02/189 February 2018 DIRECTOR APPOINTED MR STEPHEN ROSS DELANEY

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06/02/186 February 2018 COMPANY NAME CHANGED CEDAR HOLDCO LIMITED CERTIFICATE ISSUED ON 06/02/18

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/174 July 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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