CONCORDE MIDCO LIMITED
Company number 13121065 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 75 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2025 | Registration of charge 131210650004, created on 2025-07-04 · 47 pages | View document |
| 7 May 2025 | Termination of appointment of Quentin Adrien Lathuille as a director on 2025-04-30 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-07 with updates · 3 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 77 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | PARENT_ACC · 80 pages | View document |
| 29 Sep 2023 | Appointment of Mr Matthias Niederreiter as a director on 2023-09-11 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Matthew Steven Spetzler as a director on 2023-09-11 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr Michael James Hunt as a director on 2023-09-11 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 22 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 21 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 21 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2022 | PARENT_ACC · 79 pages | View document |
| 30 Sep 2022 | Change of details for Concorde Holdco Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30 · 1 page | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 12 Feb 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 7 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-16 · 4 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-20 · 3 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 13 Jan 2022 | Registered office address changed from 207 Sloane Street London SW1X 9QX England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2022-01-13 · 2 pages | View document |
| 15 Jun 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |