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PETERSHAM MIDCO LIMITED

Company number 10656249

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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 Jun 2024	AD01	Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 23 June 2024	View PDF Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 23 June 2024 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
23 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ 08/05/2024	View PDF Resolutions RES14 ‐ 08/05/2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Stephen Richards Daniels as a director on 30 May 2024	View PDF Termination of appointment of Stephen Richards Daniels as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Benjamin Alexander Philips as a director on 30 May 2024	View PDF Termination of appointment of Benjamin Alexander Philips as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Roger Skeldon as a director on 30 May 2024	View PDF Termination of appointment of Roger Skeldon as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 1	View PDF Statement of capital on 20 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend in specie 07/03/2024	View PDF Resolutions RES13 ‐ Declare dividend in specie 07/03/2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 64,296,297	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 64,296,297 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 64,109,253	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 64,109,253 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MR04	Satisfaction of charge 106562490002 in full	View PDF Satisfaction of charge 106562490002 in full - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)

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PETERSHAM MIDCO LIMITED

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