BUCHAREST MIDCO LIMITED

Company number 11399608 ·

Active

30 filings

Date Filing
5 Aug 2026 Satisfaction of charge 113996080001 in full · 1 page View document
23 Jul 2026 Previous accounting period extended from 2025-10-31 to 2026-04-30 · 1 page View document
21 Jun 2026 GUARANTEE2 · 2 pages View document
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
11 Jun 2025 Termination of appointment of Jonathan Philip Skolnick as a director on 2025-05-30 · 1 page View document
6 Dec 2024 Director's details changed for Mr David James Riley on 2024-08-01 · 2 pages View document
3 Dec 2024 Appointment of Mr Andrew Dominic Stewart as a director on 2024-11-21 · 2 pages View document
6 Aug 2024 Full accounts made up to 2023-10-31 · 23 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2022-10-31 · 22 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
7 Dec 2022 Termination of appointment of Peter Richard Liney as a director on 2022-11-30 · 1 page View document
26 Oct 2022 Appointment of Mr Jonathan Philip Skolnick as a director on 2022-10-26 · 2 pages View document
7 Aug 2021 Full accounts made up to 2020-10-31 · 22 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
5 Mar 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
5 Oct 2018 DIRECTOR APPOINTED MR DAVID JAMES RILEY View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON View document
24 Jul 2018 12/07/18 STATEMENT OF CAPITAL GBP 402734.54 View document
16 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2018 CURREXT FROM 30/06/2019 TO 31/10/2019 View document
10 Jul 2018 DIRECTOR APPOINTED MR MARTIN GRAHAM JOHNSON View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM NATIONS HOUSE, 9TH FLOOR 103 WIGMORE STREET LONDON GREATER LONDON W1U 1QS UNITED KINGDOM View document
10 Jul 2018 DIRECTOR APPOINTED MR PETER RICHARD LINEY View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View document
4 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113996080001 View document
5 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document