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123 MIDCO LIMITED

Company number 12617629

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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)
12 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 33 pages (33 pages)
12 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
12 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge 126176290002, created on 17 June 2021	View PDF Registration of charge 126176290002, created on 17 June 2021 - link opens in a new window - 51 pages (51 pages)
01 Jun 2021	AD03	Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ	View PDF Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD02	Register inspection address has been changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Capital Building Tyndall Street Cardiff CF10 4AZ	View PDF Register inspection address has been changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Capital Building Tyndall Street Cardiff CF10 4AZ - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AD02	Register inspection address has been changed to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ	View PDF Register inspection address has been changed to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Christopher Convey as a director on 19 November 2020	View PDF Appointment of Mr Christopher Convey as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter documents 23/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company to enter documents 23/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Emily Henderson as a director on 23 June 2020	View PDF Termination of appointment of Emily Henderson as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Francis William Bulman as a director on 23 June 2020	View PDF Termination of appointment of Francis William Bulman as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mrs Emily Henderson as a director on 23 June 2020	View PDF Appointment of Mrs Emily Henderson as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AD01	Registered office address changed from 6-7 Queen Street London EC4N 1SP England to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ on 3 July 2020	View PDF Registered office address changed from 6-7 Queen Street London EC4N 1SP England to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mr Heber Nuno Castro Alves as a director on 23 June 2020	View PDF Appointment of Mr Heber Nuno Castro Alves as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MR01	Registration of charge 126176290001, created on 23 June 2020	View PDF Registration of charge 126176290001, created on 23 June 2020 - link opens in a new window - 38 pages (38 pages)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP .01 - link opens in a new window - 10 pages (10 pages)

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