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NEW MIDCO LIMITED

Company number 10353865

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	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 - 9 pages (9 pages)
11 Oct 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 October 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	View PDF Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 17 December 2020	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07 - link opens in a new window - 1 page (1 page)
17 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC05	Change of details for New Bidco Limited as a person with significant control on 1 October 2020	View PDF Change of details for New Bidco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020	View PDF Registered office address changed from C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
28 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 45 pages (45 pages)
28 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 41 pages (41 pages)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 3,277.312911	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 3,277.312911 - link opens in a new window - 10 pages (10 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
29 Mar 2018	PSC05	Change of details for New Bidco Limited as a person with significant control on 29 March 2018	View PDF Change of details for New Bidco Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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