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NORTH MIDCO LIMITED

Company number 09943143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 TM01 Termination of appointment of David Gerald Lancelot Hargrave as a director on 17 September 2024
30 Jul 2024 PSC07 Cessation of Education Placement Group Limited as a person with significant control on 17 July 2024
30 Jul 2024 PSC02 Notification of Star North Midco Limited as a person with significant control on 17 July 2024
19 Jul 2024 MR04 Satisfaction of charge 099431430001 in full
19 Jul 2024 MR04 Satisfaction of charge 099431430002 in full
19 Jul 2024 MR04 Satisfaction of charge 099431430003 in full
19 Jul 2024 MR04 Satisfaction of charge 099431430005 in full
19 Jul 2024 MR04 Satisfaction of charge 099431430004 in full
19 Jul 2024 MR01 Registration of charge 099431430006, created on 18 July 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 MR01 Registration of charge 099431430005, created on 19 July 2022
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 MR01 Registration of charge 099431430004, created on 17 August 2021
23 Apr 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 1.08
08 Oct 2020 MR01 Registration of charge 099431430003, created on 5 October 2020
03 Jul 2020 TM01 Termination of appointment of Robert Douglas King as a director on 25 June 2020