COUPLE MIDCO LIMITED

Company number 11042589

Date	Type	Description	View / Download
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Noel Anthony Kelly as a director on 31 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Richard Stewart Clement Francis as a director on 12 March 2020	(2 pages)
21 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(19 pages)
21 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(65 pages)
21 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
21 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
01 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(20 pages)
01 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(63 pages)
21 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
21 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
12 Feb 2019	AA01	Previous accounting period shortened from 30 November 2018 to 30 April 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
29 Nov 2017	AP01	Appointment of Mr David Cruickshank as a director on 14 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of John David Harper as a director on 14 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Gareth Patrick Healy as a director on 14 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Noel Anthony Kelly as a director on 14 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 353 Buckingham Avenue Slough SL1 4PF on 16 November 2017	(1 page)
16 Nov 2017	MR01	Registration of charge 110425890001, created on 14 November 2017	(57 pages)
08 Nov 2017	AP01	Appointment of Mr Gareth Patrick Healy as a director on 8 November 2017	(2 pages)
01 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-01 GBP 1	(44 pages)