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PROJECT SINATRA MIDCO LIMITED

Company number 10055080

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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)
23 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Nov 2023	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 November 2023	View PDF Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-30 - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 176,057.73	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 176,057.73 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MR04	Satisfaction of charge 100550800001 in full	View PDF Satisfaction of charge 100550800001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR04	Satisfaction of charge 100550800002 in full	View PDF Satisfaction of charge 100550800002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR04	Satisfaction of charge 100550800004 in full	View PDF Satisfaction of charge 100550800004 in full - link opens in a new window - 1 page (1 page)
09 May 2023	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 9 May 2023	View PDF Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 9 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CERTNM	Company name changed babington managed services midco LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed babington managed services midco LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Richard Charles Austin Caston as a director on 15 December 2022	View PDF Appointment of Mr Richard Charles Austin Caston as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of David Marsh as a director on 15 December 2022	View PDF Termination of appointment of David Marsh as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR04	Satisfaction of charge 100550800003 in full	View PDF Satisfaction of charge 100550800003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2022	CH01	Director's details changed for Mr Adrian Russell Fantham on 30 July 2021	View PDF Director's details changed for Mr Adrian Russell Fantham on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr David Marsh on 30 July 2021	View PDF Director's details changed for Mr David Marsh on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 30 July 2021	View PDF Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 30 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)

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