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STEP5 MIDCO LIMITED

Company number 10046640

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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)
09 Dec 2020 TM02 Termination of appointment of Claire Fernyhough as a secretary on 27 November 2020
09 Dec 2020 PSC02 Notification of Step5 Midco Limited as a person with significant control on 27 November 2020
09 Dec 2020 PSC07 Cessation of Shyamali Biswas Fenton as a person with significant control on 27 November 2020
09 Dec 2020 PSC07 Cessation of Andrea Clare Holmes as a person with significant control on 27 November 2020
09 Dec 2020 PSC07 Cessation of William Clive Fenton as a person with significant control on 27 November 2020
09 Dec 2020 PSC07 Cessation of Howard Dickel as a person with significant control on 27 November 2020
24 Nov 2020 PSC01 Notification of Shyamali Biswas Fenton as a person with significant control on 24 November 2020
24 Nov 2020 PSC01 Notification of Andrea Clare Holmes as a person with significant control on 24 November 2020
24 Nov 2020 PSC07 Cessation of James Leigh Berrisford as a person with significant control on 29 July 2020
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 29 July 2020
  • GBP 3,333,332
24 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2020 TM01 Termination of appointment of James Leigh Berrisford as a director on 29 July 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Mr Howard Cameron Dickel on 7 March 2019
07 Mar 2019 CH03 Secretary's details changed for Ms Claire Fernyhough on 7 March 2019
07 Mar 2019 PSC04 Change of details for Mr Howard Dickel as a person with significant control on 7 March 2019
07 Mar 2019 PSC04 Change of details for Mr William Clive Fenton as a person with significant control on 7 March 2019
07 Mar 2019 CH01 Director's details changed for Mr James Leigh Berrisford on 7 March 2019
07 Mar 2019 CH01 Director's details changed for Mr William Clive Fenton on 7 March 2019
07 Mar 2019 PSC04 Change of details for Mr James Leigh Berrisford as a person with significant control on 7 March 2019
29 May 2018 SH08 Change of share class name or designation
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association