BOYD MIDCO LIMITED
Company number 12462253 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Geoffrey Philip Weir as a director on 2026-07-31 · 1 page | View document |
| 29 Jun 2026 | Appointment of Ms Tracey Fletcher as a director on 2026-05-16 · 2 pages | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-16 · 3 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 9 Jun 2026 | Resolutions · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Brenda Sophie Mcleish as a director on 2025-12-18 · 1 page | View document |
| 4 Nov 2025 | Full accounts made up to 2025-01-31 · 23 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 4 Dec 2024 | Full accounts made up to 2024-01-31 · 19 pages | View document |
| 20 Mar 2024 | Appointment of Mr Geoffrey Philip Weir as a director on 2024-03-18 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Gavin Stewart Higgins as a director on 2024-03-18 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2023-01-31 · 19 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2021-01-31 · 18 pages | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM GODDARD | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MRS BRENDA SOPHIE MCLEISH | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR TORBJORN MIDSEM | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 5TH FLOOR 105 PICCADILLY MAYFAIR LONDON W1J 7NJ UNITED KINGDOM | View document |
| 13 Feb 2020 | CURRSHO FROM 28/02/2021 TO 31/01/2021 | View document |
| 13 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |