BALTIC MIDCO LIMITED
Company number 14330934 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Dr. Thorsten Muller as a director on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 10 Jul 2026 | Appointment of Mr Wayne Richard Hill as a director on 2026-07-10 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Jonathon Charles Hornby as a director on 2026-06-15 · 1 page | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 184 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 7 Oct 2024 | Change of details for Baltic Holdco Limited as a person with significant control on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Roger Michael Peak as a secretary on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr William James Hoy as a director on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park 1 Telford Shropshire TF3 3BD on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Appointment of Jonathon Charles Hornby as a director on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Maria Perez Corral as a director on 2024-09-27 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-27 · 1 page | View document |
| 30 Sep 2024 | Satisfaction of charge 143309340001 in full · 1 page | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 48 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 26 Oct 2022 | Registration of charge 143309340001, created on 2022-10-25 · 65 pages | View document |