BLETCHLEY MIDCO LIMITED
Company number 12963635 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Mr Richard Innes Hodgson as a director on 2026-05-31 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Raymond Phillip Berry as a director on 2026-05-31 · 1 page | View document |
| 16 Dec 2025 | Change of details for Bletchley Topco Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Ms Claire Williams on 2025-12-13 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 2 Apr 2025 | Termination of appointment of Toby Francis Fitzherbert as a director on 2025-03-27 · 1 page | View document |
| 21 Nov 2024 | Registration of charge 129636350004, created on 2024-11-15 · 81 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 4 Jun 2024 | Registration of charge 129636350003, created on 2024-05-31 · 80 pages | View document |
| 27 Feb 2024 | Registered office address changed from 33 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to 33 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27 · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Tracy Ellison as a director on 2023-10-31 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 5 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 1 Jun 2023 | Termination of appointment of David Burns as a director on 2023-05-31 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mr Sion David Lewis as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Christopher Graham Berry as a director on 2023-02-01 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Allan James Oehlers as a director on 2022-12-31 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Matthew Russell as a director on 2022-12-01 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 1 Feb 2022 | Appointment of Mx Tracy Ellison as a director on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Ms Claire Williams as a director on 2022-02-01 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 16 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129636350002 | View document |
| 28 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 53156744 | View document |
| 20 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2021 | ADOPT ARTICLES 18/12/2020 | View document |
| 22 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129636350001 | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BERRY | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR MATTHEW RUSSELL | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR TOBY FRANCIS FITZHERBERT | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | View document |
| 21 Dec 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR ALLAN JAMES OEHLERS | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 15 Dec 2020 | COMPANY NAME CHANGED HAMSARD 3601 LIMITED CERTIFICATE ISSUED ON 15/12/20 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR STEPHEN JAMIE ROBERTS | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLETCHLEY TOPCO LIMITED | View document |
| 15 Dec 2020 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | View document |
| 20 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |