MACH 1 MIDCO LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewStatement of capital following an allotment of shares on 2025-05-12

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29/05/2529 May 2025 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to Cube Tower 42 25 Old Broad Street London EC2N 1HN on 2025-05-29

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02/04/252 April 2025 Confirmation statement made on 2025-03-18 with updates

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14/03/2514 March 2025 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 130 Wood Street London EC2V 6DL on 2025-03-14

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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22/10/2422 October 2024 Termination of appointment of Thomas Martin as a director on 2024-10-11

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22/10/2422 October 2024 Appointment of Emma Louise Brown as a director on 2024-10-11

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22/10/2422 October 2024 Appointment of Mr Benjamin Christopher Richmond as a director on 2024-10-10

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22/10/2422 October 2024 Termination of appointment of Christopher Joseph Lister Fielding as a director on 2024-10-11

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21/05/2421 May 2024 Notification of Benjamin Christopher Richmond as a person with significant control on 2024-04-12

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21/05/2421 May 2024 Change of details for Hg Mercury 4 Nominees Limited as a person with significant control on 2024-04-12

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21/05/2421 May 2024 Registration of charge 155763930001, created on 2024-05-20

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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20/03/2420 March 2024 Notification of Hg Mercury 4 Nominees Limited as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Cessation of Hg Incorporations Limited as a person with significant control on 2024-03-20

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19/03/2419 March 2024 Incorporation

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