- Company Overview for THREDD MIDCO LIMITED (11319840)
- Filing history for THREDD MIDCO LIMITED (11319840)
- People for THREDD MIDCO LIMITED (11319840)
- Charges for THREDD MIDCO LIMITED (11319840)
- More for THREDD MIDCO LIMITED (11319840)
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) |
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20 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
01 Apr 2021 | TM01 | Termination of appointment of Dougal Gareth Stuart Bennett as a director on 31 March 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr Shaun Norman Skene Middleton as a director on 31 March 2021 | |
02 Nov 2020 | PSC05 | Change of details for a person with significant control | |
30 Oct 2020 | PSC05 | Change of details for George Topco Limited as a person with significant control on 30 May 2019 | |
16 Oct 2020 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020 | |
30 Sep 2020 | MR01 | Registration of charge 113198400003, created on 24 September 2020 | |
29 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Jun 2020 | AP01 | Appointment of Mr Richard Innes Hodgson as a director on 25 June 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Sep 2019 | TM01 | Termination of appointment of Keith Butcher as a director on 23 July 2019 | |
30 May 2019 | CERTNM |
Company name changed george midco LIMITED\certificate issued on 30/05/19
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24 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
22 May 2019 | PSC05 | Change of details for Dmwsl 887 Limited as a person with significant control on 17 May 2018 | |
21 Mar 2019 | MR01 | Registration of charge 113198400002, created on 18 March 2019 | |
20 Jun 2018 | AP01 | Appointment of Mr Keith Butcher as a director on 14 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Ms Joanne Dewar as a director on 14 June 2018 | |
20 Jun 2018 | MR01 | Registration of charge 113198400001, created on 14 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Dougal Gareth Stuart Bennett as a director on 11 June 2018 | |
17 May 2018 | TM01 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 16 May 2018 | |
17 May 2018 | RESOLUTIONS |
Resolutions
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16 May 2018 | AP01 | Appointment of Mr Oliver James Bevan as a director on 16 May 2018 | |
16 May 2018 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 May 2018 | |
16 May 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 |