PROJECT OPHELIA MIDCO 1 LIMITED

Company number 11877167

Date	Type	Description	View / Download
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Andrew Scaife as a director on 4 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr James Alexander Argyle as a director on 4 March 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Andrew Neville as a director on 8 February 2020	(1 page)
04 Feb 2020	AD01	Registered office address changed from 24-28 Glebe Court Stoke-on-Trent Staffordshire England ST4 1ET England to Chester House Chester Road Hazel Grove Stockport SK7 5NT on 4 February 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Andrew Neville as a director on 24 January 2020	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 118771670001 in full	(1 page)
22 Nov 2019	MR01	Registration of charge 118771670002, created on 19 November 2019	(71 pages)
12 Sep 2019	CH03	Secretary's details changed for Mr Paul Steven Churchill on 12 September 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Paul Steven Churchill as a secretary on 11 September 2019	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Jul 2019	MR01	Registration of charge 118771670001, created on 5 July 2019	(43 pages)
18 Mar 2019	AP01	Appointment of Daren Churchill as a director on 18 March 2019	(2 pages)
18 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	(37 pages)