FIS3 MIDCO 1 LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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02/01/252 January 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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22/09/2422 September 2024

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/09/2422 September 2024

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22/09/2422 September 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-28 with no updates

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24/06/2424 June 2024 Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14

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20/03/2420 March 2024 Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15

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20/03/2420 March 2024 Appointment of Mr Brian Robert Aird as a director on 2024-03-15

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11/11/2311 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/11/2311 November 2023

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31/10/2331 October 2023 Change of details for Fis3 Topco Limited as a person with significant control on 2022-07-29

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10/10/2310 October 2023

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10/10/2310 October 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-28 with updates

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06/01/236 January 2023 Appointment of Mr Christopher Bulpitt as a director on 2023-01-04

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30/11/2230 November 2022 Termination of appointment of Ian David Brewer as a director on 2022-11-23

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13/09/2213 September 2022 Second filing for the appointment of Mr Ian David Brewer as a director

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29/07/2229 July 2022 Appointment of Mr Ian David Brewer as a director on 2022-07-15

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