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PRIMROSE MIDCO 1 LIMITED

Company number 12580616

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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)
01 Aug 2024	AP01	Appointment of Mrs Catherine Allingham Richards as a director on 24 July 2024	View PDF Appointment of Mrs Catherine Allingham Richards as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Ben Long as a director on 24 July 2024	View PDF Termination of appointment of Ben Long as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
13 May 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 - 26 pages (26 pages)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mrs Olivia Jane Beatrice Craig as a director on 19 February 2024	View PDF Appointment of Mrs Olivia Jane Beatrice Craig as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Saloshnee Nightingale as a director on 19 February 2024	View PDF Termination of appointment of Saloshnee Nightingale as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
10 May 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 - 26 pages (26 pages)
04 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 26 pages (26 pages)
04 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CH01	Director's details changed for Mr Timothy Mark Busby on 1 July 2021	View PDF Director's details changed for Mr Timothy Mark Busby on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 1 July 2021	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 1 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 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 - 26 pages (26 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Tim Busby on 30 September 2020	View PDF Director's details changed for Mr Tim Busby on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Tim Busby as a director on 30 September 2020	View PDF Appointment of Mr Tim Busby as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Miss Saloshnee Nightingale as a director on 7 September 2020	View PDF Appointment of Miss Saloshnee Nightingale as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Ben Suquet as a director on 7 September 2020	View PDF Termination of appointment of Ben Suquet as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Howard Taylor as a director on 19 June 2020	View PDF Appointment of Mr Howard Taylor as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PRIMROSE MIDCO 1 LIMITED

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