SUBSTANTIAL MIDCO LIMITED
Company number 12896901 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Director's details changed for Mr Callum Andrew John Dick on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Change of details for Substantial Holdco Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Abel Daniel Schoeman on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to 167 - 169 5th Floor Great Portland Street London Greater London W1W 5PF on 2026-07-10 · 1 page | View document |
| 10 Jul 2026 | Director's details changed for Mr Wil Imran Wadsworth on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Kirk Walsh on 2026-07-10 · 2 pages | View document |
| 13 Apr 2026 | Appointment of Mr Kirk Walsh as a director on 2026-04-10 · 2 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 3 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-13 · 3 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-02 · 3 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 3 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-21 with updates · 5 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 15 Sep 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 23 Apr 2025 | Resolutions · 3 pages | View document |
| 14 Apr 2025 | Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 3 pages | View document |
| 12 Dec 2024 | Satisfaction of charge 128969010003 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 128969010001 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 128969010002 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 128969010004 in full · 1 page | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 4 pages | View document |
| 22 Sep 2024 | Director's details changed for Mr Abel Daniel Schoeman on 2024-09-01 · 2 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 30 Aug 2024 | Notification of Substantial Holdco Limited as a person with significant control on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 30 Aug 2024 | Cessation of Substantial Topco Limited as a person with significant control on 2024-08-16 · 1 page | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 11 Jun 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Jeremy Chelot on 2023-09-01 · 2 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 19 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 19 May 2022 | Change of details for Substantial Topco Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 12 Nov 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 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 5 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Jeremy Chelot on 2021-04-01 · 2 pages | View document |
| 22 Jun 2021 | Registration of charge 128969010004, created on 2021-06-04 · 71 pages | View document |
| 18 Jun 2021 | Registration of charge 128969010003, created on 2021-06-04 · 72 pages | View document |
| 17 Jun 2021 | Appointment of Mr Abel Daniel Schoeman as a director on 2021-06-04 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Mr Wil Wadsworth as a director on 2021-06-04 · 2 pages | View document |