SOUTHAMPTON MIDCO 1 LIMITED

Company number 11405723

Date	Type	Description	View / Download
27 Jan 2020	AD01	Registered office address changed from 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE to The Atrium Southern Gate Chichester PO19 8SQ on 27 January 2020	(1 page)
25 Jan 2020	AP01	Appointment of Ms Rosamund Claire Johnson as a director on 22 January 2020	(2 pages)
25 Jan 2020	AP01	Appointment of Ursula D'arcy as a director on 22 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Richard Anthony Chapman as a director on 31 December 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Laura Katherine Gibb Morrill as a director on 7 August 2019	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
22 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 5 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Ms Laura Katherine Gibb Morrill as a director on 23 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Alexander James Headley as a director on 23 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Benjamin Charles Town as a director on 23 August 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 July 2018	(1 page)
20 Aug 2018	PSC02	Notification of Southampton Topco Limited as a person with significant control on 18 July 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 July 2018	(1 page)
10 Aug 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 July 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 July 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Roger Hart as a director on 18 July 2018	(1 page)
10 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
10 Aug 2018	AP01	Appointment of Mr Richard Anthony Chapman as a director on 18 July 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	(3 pages)
08 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-08 GBP 1	(25 pages)