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CHARING CROSS MIDCO LIMITED

Company number 11296399

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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)
13 Sep 2018 AP01 Appointment of Mr Howard Pierre Lickens as a director on 3 September 2018
13 Sep 2018 AP01 Appointment of Mr Paul Bryan Druckman as a director on 3 September 2018
13 Sep 2018 AP01 Appointment of Mr Gary O'donnell as a director on 3 September 2018
06 Sep 2018 MR01 Registration of charge 112963990001, created on 3 September 2018
21 Jun 2018 AP01 Appointment of James Michael Butler as a director on 20 June 2018
21 Jun 2018 AP01 Appointment of Mr Paul Dominic Ian Mccreadie as a director on 20 June 2018
20 Jun 2018 CERTNM Company name changed hamsard 3490 LIMITED\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
20 Jun 2018 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Jane Haxby as a director on 20 June 2018
20 Jun 2018 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 20 June 2018
20 Jun 2018 PSC02 Notification of Charing Cross Topco Limited as a person with significant control on 20 June 2018
20 Jun 2018 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 June 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 1