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SERMO MIDCO LIMITED

Company number 11755518

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Apr 2024	CH01	Director's details changed for Peter Kirk on 30 April 2024	View PDF Director's details changed for Peter Kirk on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 117555180001, created on 26 October 2023	View PDF Registration of charge 117555180001, created on 26 October 2023 - link opens in a new window - 68 pages (68 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Sep 2022	AD01	Registered office address changed from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England to Fora 42 Berners Street London W1T 3nd on 14 September 2022	View PDF Registered office address changed from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England to Fora 42 Berners Street London W1T 3nd on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from 3 Murphy Street 3rd Floor London SE1 7FP to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd on 14 September 2022	View PDF Registered office address changed from 3 Murphy Street 3rd Floor London SE1 7FP to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd on 14 September 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
22 Oct 2020	AD01	Registered office address changed from 3 Murphy Street 3rd Floor London SE16 7FP United Kingdom to 3 Murphy Street 3rd Floor London SE1 7FP on 22 October 2020	View PDF Registered office address changed from 3 Murphy Street 3rd Floor London SE16 7FP United Kingdom to 3 Murphy Street 3rd Floor London SE1 7FP on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 USD 0.002	View PDF Statement of capital following an allotment of shares on 11 January 2019 USD 0.002 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 January 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 January 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 USD .001	View PDF Incorporation Statement of capital on 2019-01-08 USD .001 - link opens in a new window - 56 pages (56 pages)

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SERMO MIDCO LIMITED

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