HONOUR PROJECT MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Return of final meeting in a members' voluntary winding up |
| 16/04/2416 April 2024 | Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 2024-04-16 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Declaration of solvency |
| 19/01/2419 January 2024 | Satisfaction of charge 111660920002 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 111660920001 in full |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Simon Joseph Harrison as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Christopher Mcsharry as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Anthony Gordon Robinson as a director on 2023-11-02 |
| 02/11/232 November 2023 | Registered office address changed from Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH United Kingdom to 14 st. George Street London W1S 1FE on 2023-11-02 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-06-30 |
| 03/05/233 May 2023 | Termination of appointment of Michael Jeremy Forrester as a director on 2023-04-25 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr Simon Joseph Harrison as a director on 2022-12-09 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 20/12/2120 December 2021 | Termination of appointment of Mark John Crosbie as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Termination of appointment of Nicolas Mallet as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Mr Simon Soder as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Dr Angelika Schochlin as a director on 2021-12-15 |
| 03/06/193 June 2019 | ADOPT ARTICLES 29/04/2019 |
| 15/04/1915 April 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MALLET / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MCSHARRY |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR ANTHONY GORDON ROBINSON |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 14 ST. GEORGE STREET LONDON W1S 1FE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMZA FASSI-FEHRI |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED ROBERTA BATTAGLIA |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111660920001 |
| 12/03/1812 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 9805980 |
| 23/02/1823 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DN UNITED KINGDOM |
| 23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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