SUBSTANTIAL MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-03-31 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 12/12/2412 December 2024 | Satisfaction of charge 128969010002 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 128969010001 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 128969010004 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 128969010003 in full |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 22/09/2422 September 2024 | Director's details changed for Mr Abel Daniel Schoeman on 2024-09-01 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 30/08/2430 August 2024 | Notification of Substantial Holdco Limited as a person with significant control on 2024-08-16 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 30/08/2430 August 2024 | Cessation of Substantial Topco Limited as a person with significant control on 2024-08-16 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Jeremy Chelot on 2023-09-01 |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 19/05/2219 May 2022 | Change of details for Substantial Topco Limited as a person with significant control on 2022-04-01 |
| 12/11/2112 November 2021 | Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 2021-11-12 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 05/10/215 October 2021 | Director's details changed for Mr Jeremy Chelot on 2021-04-01 |
| 22/06/2122 June 2021 | Registration of charge 128969010004, created on 2021-06-04 |
| 18/06/2118 June 2021 | Registration of charge 128969010003, created on 2021-06-04 |
| 17/06/2117 June 2021 | Appointment of Mr Abel Daniel Schoeman as a director on 2021-06-04 |
| 17/06/2117 June 2021 | Appointment of Mr Wil Wadsworth as a director on 2021-06-04 |
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